Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,226,000
Authorised Capital
20,000,000

Directors

Keshav Bhausaheb Kale
Keshav Bhausaheb Kale
Director/Designated Partner
over 2 years ago
Rajaram Ramdas Patil
Rajaram Ramdas Patil
Director/Designated Partner
almost 10 years ago
Gauri Keshav Kale
Gauri Keshav Kale
Director/Designated Partner
about 11 years ago

Past Directors

Shantanu Sharma
Shantanu Sharma
Additional Director
almost 10 years ago
Jitendraa Radhamoohan Khandelwaal
Jitendraa Radhamoohan Khandelwaal
Director
almost 10 years ago
Tulshiram Ganpat Borade
Tulshiram Ganpat Borade
Director
almost 10 years ago
Rohan Balbhim Pathare
Rohan Balbhim Pathare
Director
almost 10 years ago
Anand Vijaykumar Khandelwal
Anand Vijaykumar Khandelwal
Director
almost 10 years ago

Charges

6 Crore
28 February 2017
Nagar Urban Co-operative Bank Limited
6 Crore
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-09012020-signed
Form MGT-14-11122019_signed
Form ADT-1-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Copy of resolution passed by the company-23112019
Optional Attachment-(4)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Copy of the intimation sent by company-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-11042019_signed
Notice of resignation;-06042019
Evidence of cessation;-06042019