Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,600,000
Authorised Capital
20,000,000
Directors
Mukesh Vishwanath Vinze
Director
almost 3 years ago
almost 3 years ago
Jagannath Yashwant Sonavane
Director
about 11 years ago
about 11 years ago
Past Directors
Narendra Panditrao Patil
Additional Director
almost 8 years ago
almost 8 years ago
Charges
05 September 2016
Janaseva Sahakari Bank Ltd.
1 Crore
09 December 2015
Axis Bank Limited
50 Lak
05 September 2016
Others
0
09 December 2015
Axis Bank Limited
0
05 September 2016
Others
0
09 December 2015
Axis Bank Limited
0
Documents
Form MGT-7-10082020_signed
Form AOC-4-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Form MGT-14-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-10102019_signed
Optional Attachment-(1)-07102019
Resignation letter-07102019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019
Optional Attachment-(3)-30062018
Notice of resignation;-30062018
Evidence of cessation;-30062018
