Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Directors
Dashrath Dnyandew Kadam
Director
over 3 years ago
over 3 years ago
Past Directors
Shalan Balasaheb Jadhav
Additional Director
over 7 years ago
over 7 years ago
Madhu Bhupendra Thakkar
Director
over 13 years ago
over 13 years ago
Jyoti Dashrath Kadam
Director
over 13 years ago
over 13 years ago
Charges
20 March 2017
Kotak Mahindra Bank Limited
1 Crore
06 December 2012
Rajgurunagar Sahkari Bank Ltd.
1 Crore
20 March 2017
Others
0
06 December 2012
Rajgurunagar Sahkari Bank Ltd.
0
20 March 2017
Others
0
06 December 2012
Rajgurunagar Sahkari Bank Ltd.
0
20 March 2017
Others
0
06 December 2012
Rajgurunagar Sahkari Bank Ltd.
0
Documents
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Form CHG-4-17112018_signed
