Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinit Ajit Teredesai
Vinit Ajit Teredesai
Director/Designated Partner
almost 2 years ago
Nachiket Gopal Deshpande
Nachiket Gopal Deshpande
Director/Designated Partner
almost 2 years ago
Anilkumar Rander
Anilkumar Rander
Director/Designated Partner
over 2 years ago

Past Directors

Ninad Bharatkumar Shah
Ninad Bharatkumar Shah
Director
almost 11 years ago
Nikhil Subhash Ambekar
Nikhil Subhash Ambekar
Director
about 15 years ago
Vikrant Vasant Labde
Vikrant Vasant Labde
Director
about 15 years ago

Charges

0
06 February 2020
Hdfc Bank Limited
25 Lak
17 August 2017
Daimler Financial Services India Private Limited
25 Lak
06 February 2020
Hdfc Bank Limited
0
17 August 2017
Others
0
06 February 2020
Hdfc Bank Limited
0
17 August 2017
Others
0

Documents

Form ADT-1-13022021_signed
List of share holders, debenture holders;-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Optional Attachment-(1)-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC - 4 CFS-24122020
Form MGT-7-24122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-11122020
Statement of Subsidiaries as per section 129 - Form AOC-1-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Form DPT-3-23102020_signed
Form DPT-3-15102020-signed
Form ADT-3-23092020_signed
Resignation letter-21092020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form DPT-3-20102019-signed
Form CHG-1-26092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926