Company Information
CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhananjay Ambadasrao Bhargav
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Ambadas Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinita Sanjay Joshi
Director
almost 22 years ago
almost 22 years ago
Charges
22 March 2013
Shivajirao Bhosale Sahakari Bank Ltd.
2 Crore
22 March 2013
Shivajirao Bhosale Sahakari Bank Ltd.
0
22 March 2013
Shivajirao Bhosale Sahakari Bank Ltd.
0
22 March 2013
Shivajirao Bhosale Sahakari Bank Ltd.
0
Documents
Form STK-2-01072021-signed
Optional Attachment-(1)-23022021
Optional Attachment-(2)-23022021
Optional Attachment-(3)-23022021
-23022021
-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Form CHG-4-03072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Letter of the charge holder stating that the amount has been satisfied-27062018
Directors report as per section 134(3)-22112017
Details of other Entity(s)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of the intimation sent by company-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Copy of resolution passed by the company-17052017
Directors report as per section 134(3)-17052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
