Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sujata Barpute
Sujata Barpute
Director/Designated Partner
over 15 years ago
Manoj Subhash Kavathekar
Manoj Subhash Kavathekar
Director
over 15 years ago

Charges

0
18 December 2011
The Shamrao Vithal Co-opertaive Bank Limited
2 Lak
27 May 2011
The Shamrao Vithal Co-operative Bank Limited
46 Lak
18 December 2011
The Shamrao Vithal Co-opertaive Bank Limited
0
27 May 2011
The Shamrao Vithal Co-operative Bank Limited
0
18 December 2011
The Shamrao Vithal Co-opertaive Bank Limited
0
27 May 2011
The Shamrao Vithal Co-operative Bank Limited
0
18 December 2011
The Shamrao Vithal Co-opertaive Bank Limited
0
27 May 2011
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-04062020
Form CHG-4-04062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200604
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form INC-22-13062016_signed
Copy of board resolution authorizing giving of notice-13062016
Copies of the utility bills as mentioned above (not older than two months)-13062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Form MGT-14-10062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF