Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Vaibhav Vasudeo Bhapkar
Vaibhav Vasudeo Bhapkar
Director/Designated Partner
about 2 years ago
Sayali Sandeep Bhapkar
Sayali Sandeep Bhapkar
Director/Designated Partner
about 2 years ago
Jaywant Balwantrao Bhapkar
Jaywant Balwantrao Bhapkar
Director
over 2 years ago
Sandeep Jaywant Bhapkar
Sandeep Jaywant Bhapkar
Director/Designated Partner
over 12 years ago

Past Directors

Pradnya Vaibhav Bhapkar
Pradnya Vaibhav Bhapkar
Director
over 12 years ago

Charges

6 Crore
03 November 2015
Tjsb Sahakari Bank Limited
2 Crore
09 August 2021
Tjsb Sahakari Bank Limited
75 Lak
03 March 2023
Tjsb Sahakari Bank Limited
34 Lak
28 December 2021
Tjsb Sahakari Bank Limited
2 Crore
03 March 2023
Tjsb Sahakari Bank Limited
0
28 December 2021
Tjsb Sahakari Bank Limited
0
03 November 2015
Tjsb Sahakari Bank Limited
0
09 August 2021
Tjsb Sahakari Bank Limited
0
03 March 2023
Tjsb Sahakari Bank Limited
0
28 December 2021
Tjsb Sahakari Bank Limited
0
03 November 2015
Tjsb Sahakari Bank Limited
0
09 August 2021
Tjsb Sahakari Bank Limited
0
03 March 2023
Tjsb Sahakari Bank Limited
0
28 December 2021
Tjsb Sahakari Bank Limited
0
03 November 2015
Tjsb Sahakari Bank Limited
0
09 August 2021
Tjsb Sahakari Bank Limited
0

Documents

Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-11082020
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-15112019-signed
Form ADT-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-08122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171208
Optional Attachment-(1)-03122017
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017