Company Information
CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
45,594,500
Authorised Capital
70,000,000
Directors
Sangeeta Suryakant Patil
Director/Designated Partner
about 14 years ago
about 14 years ago
Vijaykumar Namdeo Kusekar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Kantilal Yashwant Thorat
Director
about 14 years ago
about 14 years ago
Dnyaneshwar Nivrtti Sonawane
Director
about 14 years ago
about 14 years ago
Charges
13 May 2019
Suvarnayug Sahakari Bank Ltd
16 Crore
20 February 2017
Punjab National Bank
6 Crore
13 May 2019
Others
0
20 February 2017
Others
0
13 May 2019
Others
0
20 February 2017
Others
0
13 May 2019
Others
0
20 February 2017
Others
0
13 May 2019
Others
0
20 February 2017
Others
0
13 May 2019
Others
0
20 February 2017
Others
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-14112019-signed
Form CHG-1-12062019_signed
Form CHG-4-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
Letter of the charge holder stating that the amount has been satisfied-12062019
Particulars of all joint charge holders;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form ADT-3-29042019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Resignation letter-29042019
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Notice of resignation;-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
