Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anamika Chetan Kulkarni
Director
over 2 years ago
over 2 years ago
Chetan Ashokrao Kulkarni
Director
over 2 years ago
over 2 years ago
Charges
28 March 2013
Janaseva Sahakari Bank Limited Pune
4 Crore
18 January 2020
Janaseva Sahakari Bank Ltd. Through Its Kothrud Branch
7 Crore
09 February 2023
Icici Bank Limited
60 Lak
09 February 2023
Icici Bank Limited
27 Lak
11 January 2023
Yes Bank Limited
36 Lak
11 January 2023
Yes Bank Limited
24 Lak
31 October 2023
Others
0
11 January 2023
Yes Bank Limited
0
11 January 2023
Yes Bank Limited
0
09 February 2023
Others
0
09 February 2023
Others
0
28 March 2013
Others
0
18 January 2020
Others
0
31 October 2023
Others
0
11 January 2023
Yes Bank Limited
0
11 January 2023
Yes Bank Limited
0
09 February 2023
Others
0
09 February 2023
Others
0
28 March 2013
Others
0
18 January 2020
Others
0
31 October 2023
Others
0
11 January 2023
Yes Bank Limited
0
11 January 2023
Yes Bank Limited
0
09 February 2023
Others
0
09 February 2023
Others
0
28 March 2013
Others
0
18 January 2020
Others
0
Documents
Form SH-7-23072020-signed
Optional Attachment-(1)-30062020
Copy of the resolution for alteration of capital;-30062020
Altered memorandum of assciation;-30062020
Altered memorandum of assciation;-18062020
Copy of the resolution for alteration of capital;-18062020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-22082019-signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-25042019_signed
