Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shyamsundar Venkatrao Hambarde
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanmay Vijay Jagtap
Director/Designated Partner
about 7 years ago
about 7 years ago
Vijay Gangadhar Jagtap
Director
almost 13 years ago
almost 13 years ago
Charges
30 May 2014
Sant Sopankaka Sahakari Bank Limited
25 Lak
30 May 2014
Sant Sopankaka Sahakari Bank Limited
0
30 May 2014
Sant Sopankaka Sahakari Bank Limited
0
30 May 2014
Sant Sopankaka Sahakari Bank Limited
0
30 May 2014
Sant Sopankaka Sahakari Bank Limited
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-27032019_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form 23AC-15092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092017
Optional Attachment-(1)-14092017
