Company Information

CIN
Status
Date of Incorporation
30 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Saha
Sudip Saha
Director/Designated Partner
about 1 year ago
Anurag Singh
Anurag Singh
Director/Designated Partner
over 1 year ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
about 4 years ago

Past Directors

Rohit Prabhat Bhisey
Rohit Prabhat Bhisey
Director
over 6 years ago
Sheela Arun Kumar
Sheela Arun Kumar
Director
over 11 years ago
Utkarsh Vasant Koregaonkar
Utkarsh Vasant Koregaonkar
Director
over 11 years ago
Gunakesh Singh Parmar
Gunakesh Singh Parmar
Director
over 11 years ago

Charges

8 Crore
12 July 2017
Kotak Mahindra Bank Limited
8 Crore
25 March 2017
Kotak Mahindra Bank Limited
2 Crore
02 February 2022
Hdfc Bank Limited
8 Crore
02 February 2022
Hdfc Bank Limited
0
25 March 2017
Others
0
12 July 2017
Others
0
02 February 2022
Hdfc Bank Limited
0
25 March 2017
Others
0
12 July 2017
Others
0
02 February 2022
Hdfc Bank Limited
0
25 March 2017
Others
0
12 July 2017
Others
0

Documents

Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-22102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-10082019_signed
Optional Attachment-(2)-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Optional Attachment-(3)-10082019
Copy of board resolution authorizing giving of notice-10082019
Optional Attachment-(1)-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Optional Attachment-(1)-30062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
-11062019
Copy of written consent given by auditor-11062019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
List of share holders, debenture holders;-01122018