Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
225,000
Authorised Capital
300,000
Directors
Sanjot Shivaji Bankar
Director
almost 8 years ago
almost 8 years ago
Sandeep Shivaji Bankar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ishita Pankaj Asawa
Director
over 9 years ago
over 9 years ago
Surbhi Ashish Kasat
Director
over 9 years ago
over 9 years ago
Manan Mahesh Shah
Director
almost 10 years ago
almost 10 years ago
Manali Sandeep Bankar
Director
almost 16 years ago
almost 16 years ago
Charges
29 September 2016
S. E. Investments Limited
30 Lak
28 October 2015
Tjsb Sahakari Bank Limited
4 Lak
25 March 2015
Axis Bank Limited
2 Crore
20 November 2013
Yes Bank Limited
60 Lak
24 March 2011
Tjsb Sahakari Bank Limited
10 Lak
29 September 2016
Others
0
24 March 2011
Tjsb Sahakari Bank Limited
0
20 November 2013
Yes Bank Limited
0
25 March 2015
Axis Bank Limited
0
28 October 2015
Tjsb Sahakari Bank Limited
0
29 September 2016
Others
0
24 March 2011
Tjsb Sahakari Bank Limited
0
20 November 2013
Yes Bank Limited
0
25 March 2015
Axis Bank Limited
0
28 October 2015
Tjsb Sahakari Bank Limited
0
Documents
Form DIR-12-02072019_signed
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Form DIR-11-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-05072018
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Acknowledgement received from company-05072018
Proof of dispatch-03072018
Optional Attachment-(4)-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
Notice of resignation filed with the company-03072018
Form DIR-12-03072018_signed
Form DIR-11-03072018_signed
Evidence of cessation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Acknowledgement received from company-03072018
Optional Attachment-(3)-03072018
Notice of resignation;-03072018
Form AOC-4-03072018_signed
Optional Attachment-(2)-02072018
Directors report as per section 134(3)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
