Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,974,000
Authorised Capital
3,500,000
Directors
Smita Rahul Godse
Director/Designated Partner
about 6 years ago
about 6 years ago
Rahul Padmakar Godse
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Anu Yogesh Riswadkar
Director
about 7 years ago
about 7 years ago
Kaustubh Shriharsh Purandare
Director
almost 12 years ago
almost 12 years ago
Yogesh Gangadhar Riswadkar
Director
almost 12 years ago
almost 12 years ago
Shirish Gangadhar Riswadkar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising, Branding, Business Management, Business Administration And Office Functions.
Charges
07 April 2017
Janata Sahakari Bank Ltd.pune
1 Crore
30 March 2017
Janta Sahakari Bank Limited
1 Crore
24 March 2015
Bank Of India Jm Road Branch
1 Crore
30 September 2020
Janata Sahakari Bank Limited Pune
7 Lak
30 March 2017
Others
0
07 April 2017
Others
0
30 September 2020
Others
0
24 March 2015
Bank Of India Jm Road Branch
0
30 March 2017
Others
0
07 April 2017
Others
0
30 September 2020
Others
0
24 March 2015
Bank Of India Jm Road Branch
0
30 March 2017
Others
0
07 April 2017
Others
0
30 September 2020
Others
0
24 March 2015
Bank Of India Jm Road Branch
0
Documents
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-14112019-signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-10112019
Copy of written consent given by auditor-10112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form DIR-12-06012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
