Company Information
CIN
Status
Date of Incorporation
12 April 2006
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yatin Narayandas Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Supriya Yatin Doshi
Director/Designated Partner
over 18 years ago
over 18 years ago
Mohini Narayandas Doshi
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
31 March 2017
Hdfc Bank Limited
1 Crore
05 September 2022
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
Documents
Form MSME FORM I-17072020_signed
Form AOC-4-19102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
List of share holders, debenture holders;-15102019
Form DPT-3-30072019-signed
Auditor?s certificate-24062019
Form MSME FORM I-09062019_signed
Form CHG-1-01032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(3)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Optional Attachment-(1)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed