Company Information
CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asha Damodar Shetty
Additional Director
almost 10 years ago
almost 10 years ago
Adarsh Damodar Shetty
Director
over 11 years ago
over 11 years ago
Past Directors
Ashwin Damodar Shetty
Director
over 11 years ago
over 11 years ago
Charges
10 August 2016
The Sahebrao Deshmukh Co-op Bank Ltd
2 Crore
10 August 2016
Others
0
10 August 2016
Others
0
10 August 2016
Others
0
Documents
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Instrument(s) of creation or modification of charge;-01092016
Form CHG-1-01092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160901
Directors report as per section 134(3)-22042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Form AOC-4-22042016_signed
List of share holders, debenture holders;-10042016
Form MGT-7-10042016_signed
