Company Information
CIN
Status
Date of Incorporation
05 July 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 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Shweta Vaibhav Lodha
Additional Director
almost 7 years ago
almost 7 years ago
Vandana Narendra Lodha
Additional Director
over 10 years ago
over 10 years ago
Vaibhav Narendra Lodha
Director
over 14 years ago
over 14 years ago
Narendra Champalal Lodha
Director
over 14 years ago
over 14 years ago
Charges
16 August 2019
Icici Bank Limited
90 Lak
16 August 2019
Others
0
16 August 2019
Others
0
16 August 2019
Others
0
16 August 2019
Others
0
Documents
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form DPT-3-22102019-signed
Optional Attachment-(1)-05092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form DPT-3-05082019-signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form DIR-12-30102018_signed
Form DIR-11-23042018_signed
Optional Attachment-(1)-23042018
Optional Attachment-(3)-23042018
Evidence of cessation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form DIR-12-23042018_signed