Company Information

CIN
Status
Date of Incorporation
13 August 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
Shweta Patel
Shweta Patel
Director/Designated Partner
over 1 year ago
Anurag Singh
Anurag Singh
Director/Designated Partner
over 1 year ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
over 6 years ago

Past Directors

Advait Ramchandra Ketkar
Advait Ramchandra Ketkar
Director
about 6 years ago
Sheela Arun Kumar
Sheela Arun Kumar
Director
over 10 years ago
Gunakesh Singh Parmar
Gunakesh Singh Parmar
Director
over 10 years ago
Utkarsh Vasant Koregaonkar
Utkarsh Vasant Koregaonkar
Director
over 11 years ago

Charges

76 Lak
05 December 2016
Hdfc Bank Limited
13 Lak
04 May 2016
Kotak Mahindra Prime Limited
63 Lak
04 May 2016
Others
0
05 December 2016
Hdfc Bank Limited
0
04 May 2016
Others
0
05 December 2016
Hdfc Bank Limited
0
04 May 2016
Others
0
05 December 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
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
Optional Attachment-(1)-30062019
Form INC-22-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Optional Attachment-(1)-24062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Declaration by first director-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(1)-25082018