Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Avinash Vasudeo Kelkar
Avinash Vasudeo Kelkar
Director
almost 3 years ago
Amit Baban Kate
Amit Baban Kate
Individual Promoter
over 11 years ago

Charges

0
09 July 2015
The Saraswat Co-operative Bank Limited
29 Lak
06 May 2015
The Saraswat Co-operative Bank Limited
1 Crore
09 July 2015
The Saraswat Co-operative Bank Limited
0
06 May 2015
The Saraswat Co-operative Bank Limited
0
09 July 2015
The Saraswat Co-operative Bank Limited
0
06 May 2015
The Saraswat Co-operative Bank Limited
0
09 July 2015
The Saraswat Co-operative Bank Limited
0
06 May 2015
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Form23AC-250216 for the FY ending on-310315.OCT
Form MGT-7-250216.OCT
Form CHG-1-110815.OCT
Certificate of Registration of Mortgage-100815.PDF
Instrument of creation or modification of charge-100815.PDF
Certificate of Registration of Mortgage-100815.PDF
Certificate of Registration of Mortgage-100815.PDF
Optional Attachment 1-040615.PDF
Certificate of Registration of Mortgage-040615.PDF