Company Information
CIN
Status
Date of Incorporation
19 April 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Farid Lala Sayyed
Director/Designated Partner
about 1 year ago
about 1 year ago
Yogesh Dnyandeo Wake
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pallavi Yogesh Wake
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Dnyandeo Nana Wake
Director
over 13 years ago
over 13 years ago
Charges
28 May 2013
Union Bank Of India
35 Lak
28 May 2013
Union Bank Of India
45 Lak
20 July 2023
Hdfc Bank Limited
0
28 May 2013
Others
0
28 May 2013
Union Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
28 May 2013
Others
0
28 May 2013
Union Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
28 May 2013
Others
0
28 May 2013
Union Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
28 May 2013
Others
0
28 May 2013
Union Bank Of India
0
Documents
Form ADT-1-16102020_signed
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form DPT-3-09102020-signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-4-30032020_signed
Letter of the charge holder stating that the amount has been satisfied-30032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200330
Form MGT-14-03012020_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form DPT-3-13112019-signed
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Altered memorandum of association-15052019
Form MGT-7-18012019_signed