Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilesh Pundalik Savant
Director
almost 14 years ago
almost 14 years ago
Ganesh Pundlik Sawant
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
16 December 2014
Krushna Sahakari Bank Limited
65 Lak
16 December 2014
Krushna Sahakari Bank Limited
0
16 December 2014
Krushna Sahakari Bank Limited
0
16 December 2014
Krushna Sahakari Bank Limited
0
16 December 2014
Krushna Sahakari Bank Limited
0
16 December 2014
Krushna Sahakari Bank Limited
0
16 December 2014
Krushna Sahakari Bank Limited
0
Documents
Form ADT-1-09122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-08072019
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form MGT-14-05122016_signed
Form AOC-4-05122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form INC-22-30052016_signed
Form MGT-14-30052016_signed
Copy of board resolution authorizing giving of notice-30052016
Copies of the utility bills as mentioned above (not older than two months)-30052016
