Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Suresh Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Supriya Sachin Deshpande
Director
over 16 years ago
over 16 years ago
Manisha Girish Kotwal
Director
over 16 years ago
over 16 years ago
Girish Ramesh Kotwal
Director
over 21 years ago
over 21 years ago
Charges
26 November 2011
Indian Overseas Bank
10 Lak
23 July 2007
Janata Sahakari Bank Ltd
47 Thousand
03 April 2006
Janata Sahakari Bank Ltd
3 Lak
23 July 2007
Janata Sahakari Bank Ltd
0
26 November 2011
Indian Overseas Bank
0
03 April 2006
Janata Sahakari Bank Ltd
0
23 July 2007
Janata Sahakari Bank Ltd
0
26 November 2011
Indian Overseas Bank
0
03 April 2006
Janata Sahakari Bank Ltd
0
23 July 2007
Janata Sahakari Bank Ltd
0
26 November 2011
Indian Overseas Bank
0
03 April 2006
Janata Sahakari Bank Ltd
0
Documents
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form DIR-12-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Letter of appointment;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-291215.OCT
Form AOC-4-041215.OCT
Form ADT-1-031115.OCT
FormSchV-190215 for the FY ending on-300914.OCT
Form MGT-14-110215.OCT
Form ADT-1-120215.OCT
Form23AC-110215 for the FY ending on-310314.OCT
Copy of resolution-060215.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
