Company Information
CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Swapanaja Nandkishore Shetty
Director/Designated Partner
about 12 years ago
about 12 years ago
Anita Sanjay Waghulade
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
11 August 2009
Canara Bank
1 Crore
07 December 2005
The Saraswat Co-operative Bank Limited
60 Lak
26 April 2008
Sbi Factors And Commercial Services Private Limited
1 Crore
11 August 2009
Canara Bank
0
07 December 2005
The Saraswat Co-operative Bank Limited
0
26 April 2008
Sbi Factors And Commercial Services Private Limited
0
11 August 2009
Canara Bank
0
07 December 2005
The Saraswat Co-operative Bank Limited
0
26 April 2008
Sbi Factors And Commercial Services Private Limited
0
11 August 2009
Canara Bank
0
07 December 2005
The Saraswat Co-operative Bank Limited
0
26 April 2008
Sbi Factors And Commercial Services Private Limited
0
Documents
List of share holders, debenture holders;-06052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Directors report as per section 134(3)-06052016
Form AOC-4-06052016_signed
Form MGT-7-06052016_signed
Form ADT-1-13042016_signed
Copy of written consent given by auditor-07042016
Copy of resolution passed by the company-07042016
Copy of the intimation sent by company-07042016
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT
Form PAS-3-241014.OCT
Optional Attachment 1-181014.PDF
List of allottees-181014.PDF
Resltn passed by the BOD-181014.PDF
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form23AC-210214 for the FY ending on-310313.OCT
Form66-200214 for the FY ending on-310313.OCT
FormSchV-210214 for the FY ending on-310313.OCT
Form 32-200214.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form 32-281212.OCT
Optional Attachment 1-281212.PDF
Evidence of cessation-281212.PDF
FormSchV-251212 for the FY ending on-310312.OCT
