Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudam Vithoba Karale
Director
almost 14 years ago
almost 14 years ago
Navnath Sudam Karle
Director
almost 14 years ago
almost 14 years ago
Charges
13 July 2016
Pavana Sahakari Bank Ltd
6 Crore
13 July 2016
Others
0
13 July 2016
Others
0
13 July 2016
Others
0
13 July 2016
Others
0
Documents
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Form AOC-4-08042019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
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
Form CHG-1-26082016_signed
Instrument(s) of creation or modification of charge;-26082016
Optional Attachment-(1)-26082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160826
Form AOC-4-030116.OCT
Form23AC-010116 for the FY ending on-310314.OCT
Form23AC-281215 for the FY ending on-310313.OCT
Form MGT-7-081215.OCT
FormSchV-071215 for the FY ending on-310313.OCT
FormSchV-071215 for the FY ending on-310314.OCT
Certificate of Incorporation-250112.PDF
