Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Samir Amrut Gandhi
Director
over 2 years ago
over 2 years ago
Past Directors
Deepali Samir Gandhi
Additional Director
over 4 years ago
over 4 years ago
Manish Rajendrakumar Bothra
Director
almost 13 years ago
almost 13 years ago
Charges
18 October 2014
The Laxmi Co-op Bank Limited
2 Crore
11 May 2015
Samarth Sahakri Bank Limited Solapur
5 Crore
18 October 2014
Others
0
11 May 2015
Others
0
18 October 2014
Others
0
11 May 2015
Others
0
18 October 2014
Others
0
11 May 2015
Others
0
18 October 2014
Others
0
11 May 2015
Others
0
Documents
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form DPT-3-09012020-signed
Form ADT-1-23122019_signed
Form MGT-7-23122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of resolution passed by the company-17122019
-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form CHG-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-24102018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03042018
