Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vidyadhar Prabhakar Sarfare
Vidyadhar Prabhakar Sarfare
Director/Designated Partner
almost 3 years ago
Anjali Vidyadhar Sarfare
Anjali Vidyadhar Sarfare
Beneficial Owner
over 4 years ago
Deepali Vivek Chinchole
Deepali Vivek Chinchole
Director/Designated Partner
over 14 years ago
Sasha Sarang Shelke
Sasha Sarang Shelke
Director
over 14 years ago

Charges

2 Crore
17 August 2011
The Buldana Urban Co-op Credit Society Limited Buldana
2 Crore
17 August 2011
The Buldana Urban Co-op Credit Society Limited Buldana
0
17 August 2011
The Buldana Urban Co-op Credit Society Limited Buldana
0

Documents

List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form MGT-7-15072016_signed
List of share holders, debenture holders;-14072016
Form AOC-4-13072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
Directors report as per section 134(3)-12072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072016
Fresh Certificate of Incorporation Consequent upon Change of Name-280115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280115.PDF
Optional Attachment 1-280115.PDF
Optional Attachment 3-280115.PDF
Minutes of Meeting-280115.PDF
Optional Attachment 2-280115.PDF
Form MGT-14-240115.PDF
Copy of resolution-240115.PDF
Optional Attachment 1-240115.PDF
MoA - Memorandum of Association-240115.PDF
AoA - Articles of Association-240115.PDF
Form INC-22-161214.OCT
Optional Attachment 1-161214.PDF
Image of the logo to be attached-031214.PDF
Copy of Board Resolution-031214.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF