Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,360,000
Authorised Capital
8,500,000
Directors
Vedhika Shilrtna Shilwnt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shilrtna Ashok Shilwnt
Director
over 13 years ago
over 13 years ago
Raju Neranjannath Dhar
Director
over 13 years ago
over 13 years ago
Rajhratnaa Ashok Shilwant
Managing Director
over 13 years ago
over 13 years ago
Nilesh Suresh Amritkar
Additional Director
over 13 years ago
over 13 years ago
Feroz Afzal Khan
Director
almost 15 years ago
almost 15 years ago
Charges
29 September 2014
Janata Sahakari Bank Limited
25 Lak
29 September 2014
Others
0
29 September 2014
Others
0
29 September 2014
Others
0
Documents
Form DIR-12-30062020_signed
Form DPT-3-23062020-signed
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Notice of resignation;-22052020
Form ADT-1-05032020_signed
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Form ADT-1-23122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of the intimation sent by company-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-09072018
Copy of written consent given by auditor-09072018
Directors report as per section 134(3)-09072018
