Company Information
CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vasudeo Dattatraya Yeravdekar
Director
over 13 years ago
over 13 years ago
Swati Madhav Yeravdekar
Director
over 13 years ago
over 13 years ago
Past Directors
Vitthal Devdutt Natu
Additional Director
over 6 years ago
over 6 years ago
Charges
22 November 2018
Tjsb Sahakari Bank Limited
75 Thousand
26 October 2015
Tjsb Sahakari Bank Limited
6 Lak
31 October 2022
Tjsb Sahakari Bank Limited
1 Lak
31 October 2022
Tjsb Sahakari Bank Limited
0
22 November 2018
Tjsb Sahakari Bank Limited
0
26 October 2015
Tjsb Sahakari Bank Limited
0
31 October 2022
Tjsb Sahakari Bank Limited
0
22 November 2018
Tjsb Sahakari Bank Limited
0
26 October 2015
Tjsb Sahakari Bank Limited
0
31 October 2022
Tjsb Sahakari Bank Limited
0
22 November 2018
Tjsb Sahakari Bank Limited
0
26 October 2015
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-04082020-signed
Optional Attachment-(1)-01082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Form DIR-12-18112019_signed
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-11012019
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;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
