Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipak Gopal Bajaj
Director
almost 3 years ago
almost 3 years ago
Gopal Ghanshyam Bajaj
Director
over 12 years ago
over 12 years ago
Charges
11 April 2017
Rajarambapu Sahakari Bank Ltd
2 Crore
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
Documents
Form DPT-3-30122019-signed
Optional Attachment-(1)-20122019
Form DPT-3-03122019-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MSME FORM I-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
List of share holders, debenture holders;-25052017
