Company Information
CIN
Status
Date of Incorporation
10 September 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Alka Nagesh Dixit
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Bapu Baban Khedekar
Additional Director
over 6 years ago
over 6 years ago
Reshma Prashant Dixit
Director
over 10 years ago
over 10 years ago
Prashant Nagesh Dixit
Director
over 10 years ago
over 10 years ago
Charges
10 February 2017
Axis Bank Limited
50 Lak
15 November 2019
Uco Bank
4 Crore
15 November 2019
Uco Bank
0
10 February 2017
Others
0
15 November 2019
Uco Bank
0
10 February 2017
Others
0
15 November 2019
Uco Bank
0
10 February 2017
Others
0
Documents
Form DPT-3-07012021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Declaration by first director-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-11042019