Company Information

CIN
Status
Date of Incorporation
26 December 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

Pradip Eknath Wani
Pradip Eknath Wani
Additional Director
over 2 years ago
Manjusha Pradip Wani
Manjusha Pradip Wani
Director
over 2 years ago

Past Directors

Shobha Ethape Sanjay
Shobha Ethape Sanjay
Director
almost 19 years ago

Charges

10 Lak
12 March 2010
The Saraswat Co-operative Bank Ltd
10 Lak
12 March 2010
The Saraswat Co-operative Bank Ltd
0
12 March 2010
The Saraswat Co-operative Bank Ltd
0
12 March 2010
The Saraswat Co-operative Bank Ltd
0

Documents

Form ADT-3-11102019_signed
Resignation letter-10102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed