Company Information
CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vineet Kharat Yashwant
Director
over 3 years ago
over 3 years ago
Roopa Gangadhar Rampura
Director
over 3 years ago
over 3 years ago
Charges
25 May 2009
The Saraswat Co - Operative Bank Limited
3 Lak
25 May 2009
The Saraswat Co - Operative Bank Limited
0
25 May 2009
The Saraswat Co - Operative Bank Limited
0
25 May 2009
The Saraswat Co - Operative Bank Limited
0
Documents
Form INC-22-25112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copy of board resolution authorizing giving of notice-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-29102019-signed
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-29072019-signed
Form MSME FORM I-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
List of share holders, debenture holders;-17112016
