Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,730,300
Authorised Capital
14,000,000

Directors

Vivek Basavraj Ajri
Vivek Basavraj Ajri
Director/Designated Partner
over 14 years ago

Past Directors

Narendra Basavraj Ajari
Narendra Basavraj Ajari
Additional Director
almost 4 years ago
Abdulhamid Dawood Watangi
Abdulhamid Dawood Watangi
Director
about 7 years ago

Charges

2 Crore
18 June 2013
Rajarambapu Sahakari Bank Ltd
1 Crore
16 July 2012
Rajarambapu Sahakari Bank Ltd Peth
1 Crore
18 June 2013
Rajarambapu Sahakari Bank Ltd Peth
50 Lak
30 March 2021
Lokmangal Co-operative Bank Ltd
1 Crore
30 March 2021
Others
0
18 June 2013
Rajarambapu Sahakari Bank Ltd Peth
0
18 June 2013
Rajarambapu Sahakari Bank Ltd
0
16 July 2012
Rajarambapu Sahakari Bank Ltd Peth
0
30 March 2021
Others
0
18 June 2013
Rajarambapu Sahakari Bank Ltd Peth
0
18 June 2013
Rajarambapu Sahakari Bank Ltd
0
16 July 2012
Rajarambapu Sahakari Bank Ltd Peth
0

Documents

Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form CHG-4-24082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Letter of the charge holder stating that the amount has been satisfied-22082019
Form DPT-3-18072019-signed
Form PAS-3-16052019_signed
Copy of Board or Shareholders? resolution-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Form MGT-14-01042019-signed
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form SH-7-27032019-signed
Altered articles of association-26032019
Altered articles of association;-26032019
Copy of the resolution for alteration of capital;-26032019
Altered memorandum of association-26032019
Altered memorandum of assciation;-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed