Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sagar Dilip Kathe
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemlata Pandurang Bagate
Director/Designated Partner
over 2 years ago
over 2 years ago
Pandurang Dnyaneshwar Bagate
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Hanumant Nawale
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Dattatraya Babaji Sakore
Director
over 14 years ago
over 14 years ago
Dattatray Vishwanath Date
Director
over 14 years ago
over 14 years ago
Charges
06 August 2015
Rajgurunagar Sahakari Bank Ltd
45 Lak
06 August 2015
Rajgurunagar Sahakari Bank Ltd
0
06 August 2015
Rajgurunagar Sahakari Bank Ltd
0
06 August 2015
Rajgurunagar Sahakari Bank Ltd
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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
Optional Attachment-(1)-30112019
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Optional Attachment-(1)-23092017
