Company Information
CIN
Status
Date of Incorporation
28 May 2012
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neha Nikhil Hirurkar
Director
over 1 year ago
over 1 year ago
Nikhil Hirurkar Pralhad
Director
over 12 years ago
over 12 years ago
Charges
28 February 2022
Hdfc Bank Limited
25 Lak
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Form ADT-1-18012017_signed
Copy of the intimation sent by company-17012017
Copy of written consent given by auditor-17012017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Form ADT-3-20102016-signed
Resignation letter-17102016
Optional Attachment-(1)-17102016