Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,280,100
Authorised Capital
2,500,000
Directors
Riddhhima Abishek Mohite
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Anjali Annasaheb Mohite
Director
about 13 years ago
about 13 years ago
Abhishek Annasaheb Mohite
Managing Director
almost 14 years ago
almost 14 years ago
Charges
19 July 2018
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
7 Crore
08 November 2017
Hutatma Sahakari Bank Limited
1 Crore
23 March 2016
L & T Finance Limited
1 Crore
23 March 2016
Others
0
19 July 2018
Others
0
08 November 2017
Others
0
23 March 2016
Others
0
19 July 2018
Others
0
08 November 2017
Others
0
23 March 2016
Others
0
19 July 2018
Others
0
08 November 2017
Others
0
Documents
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-04112019-signed
Form ADT-1-23102019_signed
Form DPT-3-20102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Interest in other entities;-02072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form CHG-4-01102018_signed
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-15092018
Form CHG-1-15092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180915
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
