Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Sumatilal Shah
Nitin Sumatilal Shah
Director
over 2 years ago
Anuradha Nitin Shah
Anuradha Nitin Shah
Director
over 14 years ago

Past Directors

Ramlal Rataram Choudhary
Ramlal Rataram Choudhary
Director
over 12 years ago

Charges

0
31 March 2012
Bhagini Nivedita Sahakari Bank Ltd
1 Crore
31 March 2012
Bhagini Nivedita Sahakari Bank Ltd
0
31 March 2012
Bhagini Nivedita Sahakari Bank Ltd
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-04062018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180604
Altered memorandum of association-31052018
Altered articles of association-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Altered memorandum of association-24052018
Altered articles of association-24052018
Optional Attachment-(1)-24052018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Letter of the charge holder stating that the amount has been satisfied-23112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161123