Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Suverna Navnath Karle
Director/Designated Partner
over 12 years ago
over 12 years ago
Navnath Sudam Karle
Director
over 12 years ago
over 12 years ago
Past Directors
Balasaheb Sudam Karle
Director
almost 11 years ago
almost 11 years ago
Charges
19 April 2015
Pavana Sahakari Bank Ltd.
8 Crore
19 April 2015
Others
0
19 April 2015
Others
0
19 April 2015
Others
0
19 April 2015
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form AOC-4-11042019_signed
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Instrument(s) of creation or modification of charge;-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180601
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
Certificate of Registration for Modification of Mortgage-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Certificate of Registration for Modification of Mortgage-280116.PDF
Form CHG-1-280116.OCT
Certificate of Registration for Modification of Mortgage-280116.PDF
