Company Information

CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vithal Dattatray Kamerkar
Vithal Dattatray Kamerkar
Director/Designated Partner
over 1 year ago
Pushpa Suresh Mavle
Pushpa Suresh Mavle
Additional Director
about 3 years ago
Akash Suresh Mavle
Akash Suresh Mavle
Director/Designated Partner
over 12 years ago

Past Directors

Gauri Akash Mavale
Gauri Akash Mavale
Additional Director
over 12 years ago
Sunil Vithal Kamerkar
Sunil Vithal Kamerkar
Director
over 12 years ago

Charges

1 Crore
21 October 2016
Hdfc Bank Limited
1 Crore
21 October 2016
Hdfc Bank Limited
0
21 October 2016
Hdfc Bank Limited
0
21 October 2016
Hdfc Bank Limited
0

Documents

Proof of dispatch-17122020
Notice of resignation filed with the company-17122020
Form DIR-11-17122020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-07112019-signed
Form DPT-3-02112019-signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form MGT-7-17032018_signed
Form AOC-4-16032018_signed
Form ADT-1-14032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-08032018