Company Information

CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Pradeep Khare
Kalpana Pradeep Khare
Director/Designated Partner
over 1 year ago
Sumeet Pradeep Khare
Sumeet Pradeep Khare
Director/Designated Partner
over 7 years ago

Past Directors

Shubhada Amol Jog
Shubhada Amol Jog
Director
about 11 years ago
Amol Suhas Jog
Amol Suhas Jog
Director
about 11 years ago

Charges

0
26 April 2018
Hdfc Bank Limited
10 Lak
26 April 2018
Hdfc Bank Limited
0
26 April 2018
Hdfc Bank Limited
0
26 April 2018
Hdfc Bank Limited
0

Documents

Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Form DPT-3-01082019-signed
Form AOC-4-02112018_signed
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-26102018
Form ADT-1-24102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-22102018_signed
Copy of resolution passed by the company-21102018
Copy of the intimation sent by company-21102018
Copy of written consent given by auditor-21102018
Optional Attachment-(1)-21102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102018
Form MGT-14-24012018_signed
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Optional Attachment-(3)-24012018
Form ADT-3-28112017-signed
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017