Company Information

CIN
Status
Date of Incorporation
03 November 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
500,000

Directors

Manjusha Satish Katyarmal
Manjusha Satish Katyarmal
Director
over 2 years ago
Satish Damodar Katyarmal
Satish Damodar Katyarmal
Director
over 2 years ago

Charges

2 Crore
26 June 2019
Au Small Finance Bank Limited
43 Lak
02 December 2020
Bank Of Maharashtra
2 Crore
02 December 2020
Others
0
26 June 2019
Others
0
02 December 2020
Others
0
26 June 2019
Others
0
02 December 2020
Others
0
26 June 2019
Others
0

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-05112019-signed
Instrument(s) of creation or modification of charge;-17072019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Optional Attachment-(3)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form ADT-1-19022019_signed
Copy of written consent given by auditor-19022019
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed