Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Rajendrakumar Chhotalal Mehta
Director
almost 13 years ago
almost 13 years ago
Jay Sharad Mirashi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashwin Prafulla Shah
Director
almost 13 years ago
almost 13 years ago
Ashish Ganapatrao Nalawade
Director
almost 13 years ago
almost 13 years ago
Deepak Keshav Deshpande
Director
almost 13 years ago
almost 13 years ago
Charges
13 February 2014
Rajarambapu Sahkari Bank Ltd
1 Crore
13 February 2014
Rajarambapu Sahkari Bank Ltd
0
13 February 2014
Rajarambapu Sahkari Bank Ltd
0
13 February 2014
Rajarambapu Sahkari Bank Ltd
0
13 February 2014
Rajarambapu Sahkari Bank Ltd
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form DIR-12-26082016_signed
Notice of resignation filed with the company-26082016
Notice of resignation;-26082016
Optional Attachment-(1)-26082016
Proof of dispatch-26082016
