Company Information
CIN
Status
Date of Incorporation
11 March 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Jeevan Hendre
Director
over 2 years ago
over 2 years ago
Jeevan Jagannath Hendre
Director
over 2 years ago
over 2 years ago
Charges
28 February 2019
Hdfc Bank Limited
1 Lak
28 February 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
Documents
Form MGT-14-23032020-signed
Form PAS-3-13032020_signed
Copy of Board or Shareholders? resolution-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Copy of the special resolution authorizing the issue of bonus shares;-13032020
Form SH-7-12032020-signed
Altered memorandum of assciation;-09032020
Altered articles of association;-09032020
Altered memorandum of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Copy of the resolution for alteration of capital;-09032020
Altered articles of association-09032020
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Instrument(s) of creation or modification of charge;-16052019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed