Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suhas Haridas Dange
Suhas Haridas Dange
Director
over 15 years ago
Haridas Bhanudas Dange
Haridas Bhanudas Dange
Director
over 15 years ago

Charges

2 Crore
11 February 2011
Solapur District Central Cooperative Bank Limited
10 Crore
15 March 2021
Panjab National Bank
2 Crore
11 February 2011
Solapur District Central Cooperative Bank Limited
0
15 March 2021
Others
0
11 February 2011
Solapur District Central Cooperative Bank Limited
0
15 March 2021
Others
0
11 February 2011
Solapur District Central Cooperative Bank Limited
0
15 March 2021
Others
0

Documents

Form DPT-3-30122020-signed
Auditor?s certificate-29122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Auditor?s certificate-22082019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-23112018_signed
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Form ADT-1-20112018_signed
Form ADT-3-14112018-signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Optional Attachment-(1)-14112018
Copy of the intimation sent by company-14112018
Resignation letter-02082018
Resignation letter-13072018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018