Company Information
CIN
Status
Date of Incorporation
03 January 2014
Listing Status
Unlisted
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahesh Shashikant Jaykar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Shinde
Director/Designated Partner
about 3 years ago
about 3 years ago
Yojana Rajiv Shinde
Director/Designated Partner
about 3 years ago
about 3 years ago
Tushar Vasantrao Jadhav
Director/Designated Partner
over 6 years ago
over 6 years ago
Aparna Mahesh Jaykar
Director
about 11 years ago
about 11 years ago
Charges
23 December 2014
Hdfc Bank Limited
5 Lak
23 April 2015
Hdfc Bank Limited
14 Lak
23 April 2015
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-02112019-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-30062019
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form DIR-12-06032018_signed
Optional Attachment-(1)-06032018
Optional Attachment-(3)-06032018
Optional Attachment-(2)-06032018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017