Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chandan Ashok Bahirat
Director
about 2 years ago
about 2 years ago
Abhijeet Tukaram Navale
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anant Wavare Namdeo
Director
over 14 years ago
over 14 years ago
Vishwas Chandrasen Nawale
Director
over 14 years ago
over 14 years ago
Tejas Vinod Doshi
Director
over 15 years ago
over 15 years ago
Charges
12 September 2016
Lakshmi Vilas Bank Limited
1 Crore
14 December 2012
Bank Of Maharashtra
68 Lak
25 January 2012
The Karad Urban Co Operative Bank Limited
20 Lak
12 September 2016
Others
0
14 December 2012
Bank Of Maharashtra
0
25 January 2012
The Karad Urban Co Operative Bank Limited
0
12 September 2016
Others
0
14 December 2012
Bank Of Maharashtra
0
25 January 2012
The Karad Urban Co Operative Bank Limited
0
12 September 2016
Others
0
14 December 2012
Bank Of Maharashtra
0
25 January 2012
The Karad Urban Co Operative Bank Limited
0
Documents
Form DPT-3-13022021_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Proof of dispatch-09102019
Notice of resignation filed with the company-09102019
Form DIR-11-09102019_signed
Acknowledgement received from company-09102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Notice of resignation;-07102019
Form ADT-1-10012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of resolution passed by the company-28122018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
