Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,100,000
Authorised Capital
7,500,000

Directors

Shriram Krishnaji Surve
Shriram Krishnaji Surve
Beneficial Owner
about 2 years ago
Rutuja Shriram Surve
Rutuja Shriram Surve
Director
about 14 years ago

Charges

2 Crore
03 May 2014
The Karad Janta Sahakari Bank Limited
2 Crore
03 May 2014
The Karad Janta Sahakari Bank Limited
0
03 May 2014
The Karad Janta Sahakari Bank Limited
0
03 May 2014
The Karad Janta Sahakari Bank Limited
0
03 May 2014
The Karad Janta Sahakari Bank Limited
0

Documents

Form DPT-3-03112019-signed
Form DPT-3-17102019-signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Form PAS-3-04042017_signed
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.-04042017
Valuation Report from the valuer, if any;-04042017
Copy of Board or Shareholders? resolution-04042017