Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shweta Raghavendra Kulkarni
Director
about 20 years ago
about 20 years ago
Past Directors
Raghavendra Raghunath Kulkarni
Managing Director
about 20 years ago
about 20 years ago
Prashant Raghunath Kulkarni
Director
about 20 years ago
about 20 years ago
Charges
13 April 2017
Hdfc Bank Limited
44 Lak
16 September 2011
Janata Sahakari Bank Limited Pune
47 Lak
18 November 2016
Janata Sahakari Bank Limited Pune
25 Lak
13 September 2006
Janata Sahakari Bank Limited Pune
15 Lak
11 November 2016
Janata Sahakari Bank Limited Pune
6 Lak
23 July 2009
Janata Sahakari Bank Ltd.
13 Lak
13 April 2017
Hdfc Bank Limited
0
11 November 2016
Others
0
16 September 2011
Janata Sahakari Bank Limited Pune
0
13 September 2006
Others
0
23 July 2009
Janata Sahakari Bank Ltd.
0
18 November 2016
Others
0
13 April 2017
Hdfc Bank Limited
0
11 November 2016
Others
0
16 September 2011
Janata Sahakari Bank Limited Pune
0
13 September 2006
Others
0
23 July 2009
Janata Sahakari Bank Ltd.
0
18 November 2016
Others
0
13 April 2017
Hdfc Bank Limited
0
11 November 2016
Others
0
16 September 2011
Janata Sahakari Bank Limited Pune
0
13 September 2006
Others
0
23 July 2009
Janata Sahakari Bank Ltd.
0
18 November 2016
Others
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18112019-signed
Form MGT-7-29122018_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
