Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Nikhil Vikas Patange
Nikhil Vikas Patange
Individual Promoter
over 7 years ago
Kezia Sam Patel
Kezia Sam Patel
Director/Designated Partner
over 7 years ago
Clifford Nityanand Bansode
Clifford Nityanand Bansode
Director/Designated Partner
about 8 years ago
Sonia Arun Bansode
Sonia Arun Bansode
Director/Designated Partner
about 13 years ago

Past Directors

Solomon Allen Bansode
Solomon Allen Bansode
Additional Director
over 8 years ago
Sushil Arun Shinde
Sushil Arun Shinde
Director
over 12 years ago
Hiralal Goverdhan Rathod
Hiralal Goverdhan Rathod
Director
about 13 years ago
Allen Arun Bansode
Allen Arun Bansode
Director
about 13 years ago

Charges

5 Crore
26 June 2015
Suvarnayug Sahakari Bank Limited
5 Crore
26 June 2015
Suvarnayug Sahakari Bank Limited
0
26 June 2015
Suvarnayug Sahakari Bank Limited
0

Documents

Form e-CODS-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form AOC-4(XBRL)-01052018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Evidence of cessation;-18042018
Optional Attachment-(1)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(2)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Form DIR-12-09042018_signed
Form ADT-3-05042018-signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Copy of the intimation sent by company-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Resignation letter-30032018
Form 23AC-XBRL-30032018_signed
Form AOC-4(XBRL)-30032018_signed