Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaibhav Shashikant Mahajani
Director/Designated Partner
over 2 years ago
over 2 years ago
Minal Vaibhav Mahajani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Xitij Anil Joshi
Director
almost 12 years ago
almost 12 years ago
Charges
20 September 2019
The Saraswat Co-operative Bank Limited
14 Lak
20 September 2019
Others
0
20 September 2019
Others
0
20 September 2019
Others
0
Documents
Form DIR-12-09012020_signed
Optional Attachment-(1)-03012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
Optional Attachment-(1)-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form DIR-12-22072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Interest in other entities;-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019
Optional Attachment-(1)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
