Company Information
CIN
Status
Date of Incorporation
01 October 2014
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
Gajendra Dattatraya Pawar
Director
over 2 years ago
over 2 years ago
Rohan Gajendra Pawar
Director
about 11 years ago
about 11 years ago
Past Directors
Sadhana Gajendra Pawar
Director
about 11 years ago
about 11 years ago
Charges
13 August 2015
Janata Sahakari Bank Ltd. Pune
50 Lak
13 August 2015
Janata Sahakari Bank Ltd. Pune
0
13 August 2015
Janata Sahakari Bank Ltd. Pune
0
13 August 2015
Janata Sahakari Bank Ltd. Pune
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30012019_signed
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Optional Attachment-(1)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Letter of the charge holder stating that the amount has been satisfied-25012017
Form CHG-4-25012017_signed
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-22112016
