Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Dilip Dixit
Sudhir Dilip Dixit
Director/Designated Partner
over 2 years ago
Nikhita Pradeep Deshmukh
Nikhita Pradeep Deshmukh
Director/Designated Partner
over 2 years ago
Swapnil Avdhutrao Ughade
Swapnil Avdhutrao Ughade
Director/Designated Partner
over 2 years ago

Past Directors

Mohan Gajanan Chute
Mohan Gajanan Chute
Additional Director
almost 5 years ago
Anjali Girish Khairkar
Anjali Girish Khairkar
Director
over 12 years ago

Charges

10 Lak
13 March 2018
The Saraswat Co-operative Bank Limited
10 Lak
19 November 2016
The Saraswat Co-operative Bank Limited
4 Lak
13 March 2018
Others
0
19 November 2016
Others
0
13 March 2018
Others
0
19 November 2016
Others
0
13 March 2018
Others
0
19 November 2016
Others
0

Documents

Form ADT-1-04012021_signed
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22102019-signed
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form DIR-12-13072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018