Company Information
CIN
Status
Date of Incorporation
28 February 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
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Preeti Vinod Jagjampi
Additional Director
over 9 years ago
over 9 years ago
Vinod Sadanand Jagjampi
Additional Director
over 9 years ago
over 9 years ago
Pooja Vikram Dalmia
Director
almost 13 years ago
almost 13 years ago
Vikram Premkumar Dalmia
Director
almost 13 years ago
almost 13 years ago
Charges
17 May 2023
Hdfc Bank Limited
54 Lak
26 June 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-13042020-signed
Form ADT-1-16032020_signed
Optional Attachment-(1)-13032020
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form INC-22-21122019_signed
Copies of the utility bills as mentioned above (not older than two months)-21122019
Optional Attachment-(1)-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form INC-22-17052017_signed
Optional Attachment-(1)-17052017
Copy of board resolution authorizing giving of notice-17052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017