Company Information
CIN
Status
Date of Incorporation
29 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,230
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeepa Ravindra Kanitkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parneet Singh Swani
Manager/Secretary
over 5 years ago
over 5 years ago
Past Directors
Ramachandra Moreshwar Gunye
Director
over 11 years ago
over 11 years ago
Charges
22 December 2020
Citi Bank N.a.
1 Crore
22 December 2020
Citi Bank N.a.
0
22 December 2020
Citi Bank N.a.
0
22 December 2020
Citi Bank N.a.
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form MGT-14-23122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Form MGT-14-16112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Form MSME FORM I-03112020
Form MSME FORM I-03112020_signed
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered articles of association-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-18072019-signed
Form PAS-3-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019