Company Information
CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
300,000
Directors
Sahil Mahesh Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Santosh Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakul Prasanna Mutha
Director/Designated Partner
over 7 years ago
over 7 years ago
Jaykumar Jivanlal Munot
Director
almost 12 years ago
almost 12 years ago
Mahesh Kantilal Bhandari
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
30 July 2015
Shri Mahavir Urban Co Op Bank Ltd.solapur
75 Lak
30 July 2015
Shri Mahavir Urban Co Op Bank Ltd.solapur
0
30 July 2015
Shri Mahavir Urban Co Op Bank Ltd.solapur
0
30 July 2015
Shri Mahavir Urban Co Op Bank Ltd.solapur
0
Documents
Auditor?s certificate-31122020
Form DPT-3-31122020
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Optional Attachment-(1)-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-3-30092019_signed
Resignation letter-30092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Instrument of creation or modification of charge-260915.PDF
Certificate of Registration of Mortgage-260915.PDF
Form CHG-1-260915-ChargeId-10592689.OCT
