Company Information
CIN
Status
Date of Incorporation
16 September 2006
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
Vipul Jayant Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Bhausaheb Nikam
Director/Designated Partner
over 2 years ago
over 2 years ago
Kshama Vivek Wagh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajey Damodar Kshirsagar
Director
over 2 years ago
over 2 years ago
Charges
03 December 2018
The Saraswat Co-operative Bank Limited
10 Lak
03 December 2018
Others
0
03 December 2018
Others
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Form ADT-3-08062019_signed
Resignation letter-30052019
Optional Attachment-(1)-30052019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
