Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Sujatha Prayaga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Sankar Prayaga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 October 2012
The Pusad Urban Co-operative Bank Ltd
90 Lak
31 October 2012
The Pusad Urban Co-operative Bank Ltd
0
31 October 2012
The Pusad Urban Co-operative Bank Ltd
0
31 October 2012
The Pusad Urban Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Letter of the charge holder stating that the amount has been satisfied-10012018
Form CHG-4-10012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180110
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
List of share holders, debenture holders;-01042017
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
