Company Information
CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanmitra Narayan Pandharpur
Director
almost 2 years ago
almost 2 years ago
Past Directors
Amrita Chaudhury
Additional Director
almost 3 years ago
almost 3 years ago
Atul Govind Sapre
Director
almost 12 years ago
almost 12 years ago
Charges
09 May 2019
Hdfc Bank Limited
1 Crore
09 May 2019
Hdfc Bank Limited
0
09 May 2019
Hdfc Bank Limited
0
09 May 2019
Hdfc Bank Limited
0
Documents
Form MGT-7-16102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form DPT-3-18092020-signed
Optional Attachment-(1)-14092020
Form INC-22-07082020_signed
Copy of board resolution authorizing giving of notice-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-23122019_signed
Form DPT-3-01112019-signed
Form MSME FORM I-31102019_signed
Optional Attachment-(2)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-16092019_signed