Company Information
CIN
Status
Date of Incorporation
23 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayesh Ashok Jakhete
Director
almost 2 years ago
almost 2 years ago
Jagadish Hari Pardeshi
Director
over 11 years ago
over 11 years ago
Past Directors
Nilesh Subhash Upasani
Director
over 11 years ago
over 11 years ago
Sandeep Shashikant Kalkar
Director
over 11 years ago
over 11 years ago
Charges
31 May 2017
Hdfc Bank Limited
2 Crore
31 May 2017
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-13072019-signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-16082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816
Instrument(s) of creation or modification of charge;-31072018
Form INC-22-03072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Copy of board resolution authorizing giving of notice-03072018
Optional Attachment-(1)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Form AOC-4-11122017_signed