Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Uday Gajanan Gokhale
Director
almost 2 years ago
almost 2 years ago
Sarvesh Prakash Kulkarni
Director
over 11 years ago
over 11 years ago
Past Directors
Maheshkumar Dinkarrao More
Additional Director
over 10 years ago
over 10 years ago
Charges
11 July 2014
Bhagini Nivedita Co-operative Bank Limited
2 Crore
11 July 2014
Others
0
11 July 2014
Others
0
Documents
Optional Attachment-(3)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form CHG-1-28122019_signed
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-28102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Instrument(s) of creation or modification of charge;-29122018
Optional Attachment-(1)-29122018
Form CHG-1-29122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
