Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Niranjan Madhukar Narkhede
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Shivraj Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 October 2018
Hdfc Bank Limited
6 Crore
13 January 2014
The Jalgaon Peoples Co-op Bank Limited
50 Lak
13 January 2014
The Jalgaon Peoples Co-operative Bank Limited
2 Crore
11 October 2018
Hdfc Bank Limited
0
13 January 2014
The Jalgaon Peoples Co-operative Bank Limited
0
13 January 2014
The Jalgaon Peoples Co-op Bank Limited
0
11 October 2018
Hdfc Bank Limited
0
13 January 2014
The Jalgaon Peoples Co-operative Bank Limited
0
13 January 2014
The Jalgaon Peoples Co-op Bank Limited
0
Documents
Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Altered articles of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered memorandum of association-16122020
Form MSME FORM I-05112020_signed
Form DPT-3-09102020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-19112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
