Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Malathi Sitaraman
Malathi Sitaraman
Director/Designated Partner
about 7 years ago
Prabhakar Shankaran
Prabhakar Shankaran
Director/Designated Partner
over 13 years ago

Past Directors

Shriganesh Shankar Patil
Shriganesh Shankar Patil
Director
over 13 years ago

Charges

1 Crore
20 March 2013
Mahesh Urban Co - Operative Bank Limited
32 Lak
12 November 2012
Vikas Sahakari Bank Limited
1 Crore
20 March 2013
Mahesh Urban Co - Operative Bank Limited
0
12 November 2012
Vikas Sahakari Bank Limited
0
20 March 2013
Mahesh Urban Co - Operative Bank Limited
0
12 November 2012
Vikas Sahakari Bank Limited
0
20 March 2013
Mahesh Urban Co - Operative Bank Limited
0
12 November 2012
Vikas Sahakari Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-03012021_signed
Form ADT-1-07012020_signed
Form AOC-4-07012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
-02012020
Form MGT-7-02012020_signed
Optional Attachment-(1)-01012020
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017