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

Sunil A Yadav
Sunil A Yadav
Director/Designated Partner
over 2 years ago
Bhavarlal Zumbarlal Kankaria
Bhavarlal Zumbarlal Kankaria
Director
almost 13 years ago

Past Directors

Sanjay Jagnnath Jagtap
Sanjay Jagnnath Jagtap
Additional Director
almost 10 years ago
Rajesh Manikrao Sonawane
Rajesh Manikrao Sonawane
Director
almost 13 years ago

Charges

0
25 February 2013
Buldana Urban Co-operative Society Ltd
3 Crore
25 February 2013
Buldana Urban Co-operative Society Ltd
0
25 February 2013
Buldana Urban Co-operative Society Ltd
0
25 February 2013
Buldana Urban Co-operative Society Ltd
0
25 February 2013
Buldana Urban Co-operative Society Ltd
0

Documents

Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-3-23102017-signed
Form ADT-1-16102017_signed
Optional Attachment-(1)-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Resignation letter-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Optional Attachment-(1)-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Form DIR-12-26102016
Form INC-22-04062016_signed
Copy of board resolution authorizing giving of notice-04062016
Copies of the utility bills as mentioned above (not older than two months)-04062016
Optional Attachment-(1)-04062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016
Form CHG-4-23042016_signed
Letter of the charge holder stating that the amount has been satisfied-23042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160423
Form DIR-11-160316.OCT