Company Information
CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mrunal Sanjay Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shruti Sanjay Deshmukh
Director/Designated Partner
about 4 years ago
about 4 years ago
Pratik Rajendra Kothari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjay Dinkar Deshmukh
Director
about 13 years ago
about 13 years ago
Past Directors
Umesh Mukund Kharade
Additional Director
over 10 years ago
over 10 years ago
Deepak Anandrao Mane
Director
about 11 years ago
about 11 years ago
Charges
08 May 2014
Bank Of Mahrashtra
50 Lak
03 April 2014
Bank Of Mahrashtra
60 Lak
25 January 2022
Janata Sahakari Bank Limited
25 Lak
12 November 2021
Janata Sahakari Bank Limited
1 Lak
22 September 2021
Janata Sahakari Bank Limited
2 Lak
08 September 2021
Janata Sahakari Bank Limited
4 Lak
25 January 2022
Others
0
22 September 2021
Others
0
08 September 2021
Others
0
12 November 2021
Others
0
08 May 2014
Bank Of Mahrashtra
0
03 April 2014
Bank Of Mahrashtra
0
25 January 2022
Others
0
22 September 2021
Others
0
08 September 2021
Others
0
12 November 2021
Others
0
08 May 2014
Bank Of Mahrashtra
0
03 April 2014
Bank Of Mahrashtra
0
25 January 2022
Others
0
22 September 2021
Others
0
08 September 2021
Others
0
12 November 2021
Others
0
08 May 2014
Bank Of Mahrashtra
0
03 April 2014
Bank Of Mahrashtra
0
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form DPT-3-17102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
