Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwin Bhagwant Deshpande
Ashwin Bhagwant Deshpande
Director
almost 3 years ago
Sujeet Prabhakar Rukari
Sujeet Prabhakar Rukari
Director/Designated Partner
about 8 years ago
Atul Bajirao Lande
Atul Bajirao Lande
Nominee
over 15 years ago

Past Directors

Bajirao Baburao Lande
Bajirao Baburao Lande
Additional Director
about 9 years ago
Bhagwant Ramkrishna Deshpande
Bhagwant Ramkrishna Deshpande
Additional Director
about 15 years ago

Charges

0
29 December 2011
Vidya Sahakari Bank Limited
15 Lak
29 December 2011
Vidya Sahakari Bank Limited
0
29 December 2011
Vidya Sahakari Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_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
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Form DIR-12-13122016_signed
Optional Attachment-(1)-10122016
Letter of appointment;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-271115.OCT
Form AOC-4-041115.OCT
Form ADT-1-161015.OCT
Form DIR-12-260815.OCT