Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manasi Mohan Sakhalkar
Director
over 15 years ago
over 15 years ago
Mohan Chandrakant Sakhalkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
19 December 2014
Pune People's Co-operative Bank Limited
1 Crore
19 December 2014
Others
0
19 December 2014
Others
0
19 December 2014
Others
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-4-04082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180804
Letter of the charge holder stating that the amount has been satisfied-03082018
Form AOC-4-06032018_signed
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170509
Instrument(s) of creation or modification of charge;-08052017
Form MGT-7-15122016_signed
Form AOC-4-12122016_signed
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
