Company Information

CIN
Status
Date of Incorporation
05 July 1999
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

Arjun Anil Indulkar
Arjun Anil Indulkar
Director/Designated Partner
almost 3 years ago
Anil Indulkar
Anil Indulkar
Director/Designated Partner
over 26 years ago

Past Directors

Gouri Anil Indulkar
Gouri Anil Indulkar
Additional Director
about 12 years ago

Charges

1 Crore
29 March 2004
Pavanna Sahakari Bank Ltd
35 Lak
29 September 1987
Pavanna Sahakari Bank Ltd
1 Crore
29 March 2004
Pavanna Sahakari Bank Ltd
0
29 September 2003
Pavanna Sahakari Bank Ltd
0
29 March 2004
Pavanna Sahakari Bank Ltd
0
29 September 2003
Pavanna Sahakari Bank Ltd
0

Documents

Form ADT-1-04022020_signed
List of share holders, debenture holders;-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form ADT-3-01022020_signed
Resignation letter-01022020
Form DPT-3-22102019-signed
Form DPT-3-17102019-signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form INC-22-15122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
Copies of the utility bills as mentioned above (not older than two months)-15122016
Copy of board resolution authorizing giving of notice-15122016
Form MGT-14-14122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016
Form AOC-4-05122016_signed