Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,099,500
Authorised Capital
5,500,000
Directors
Rajeev Praveen Gujar
Director
over 2 years ago
over 2 years ago
Anita Rajeev Gujar
Director
over 15 years ago
over 15 years ago
Charges
07 February 2014
Jijamata Mahila Sahakari Bank Limited
1 Crore
21 March 2014
Reliance Capital Ltd
44 Lak
07 February 2014
Jijamata Mahila Sahakari Bank Limited
0
21 March 2014
Reliance Capital Ltd
0
07 February 2014
Jijamata Mahila Sahakari Bank Limited
0
21 March 2014
Reliance Capital Ltd
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form INC-22-08062019_signed
Form MGT-14-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-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
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-29072017_signed
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Optional Attachment-(1)-24072017
Form MGT-7-04022017_signed
List of share holders, debenture holders;-28012017
Memorandum of satisfaction of Charge-210116.PDF
