Company Information
CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sachin Vinod Patkotwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Pundlikrao Patkotwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Seema Vinod Patkotwar
Director
almost 31 years ago
almost 31 years ago
Charges
22 November 2011
Small Industries Development Bank Of India
65 Lak
04 May 1999
The Karan Urban Co-0p. Bank Ltd.
2 Lak
24 April 1999
The Karad Urban Co-0p. Bank Ltd.
5 Lak
22 November 2011
Small Industries Development Bank Of India
0
04 May 1999
The Karan Urban Co-0p. Bank Ltd.
0
24 April 1999
The Karad Urban Co-0p. Bank Ltd.
0
22 November 2011
Small Industries Development Bank Of India
0
04 May 1999
The Karan Urban Co-0p. Bank Ltd.
0
24 April 1999
The Karad Urban Co-0p. Bank Ltd.
0
Documents
Form STK-2-24012020-signed
-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form INC-22-04052017_signed
Copy of board resolution authorizing giving of notice-04052017
Directors report as per section 134(3)-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
List of share holders, debenture holders;-04052017
Optional Attachment-(1)-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-201115.OCT
Letter of the charge holder-180915.PDF
Form CHG-4-180915-ChargeId-10319320.OCT
Memorandum of satisfaction of Charge-180915.PDF
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Form DIR-11-230415.OCT
Form23AC-110315 for the FY ending on-310314-Revised-1.OCT
FormSchV-270215 for the FY ending on-310314-Revised-1.OCT
