Company Information
CIN
Status
Date of Incorporation
02 January 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gajendra Dattatraya Pawar
Director
over 2 years ago
over 2 years ago
Past Directors
Rohan Gajendra Pawar
Additional Director
almost 18 years ago
almost 18 years ago
Sadhana Gajendra Pawar
Director
almost 25 years ago
almost 25 years ago
Charges
30 March 2003
Vidya Sahakari Bank Limited
30 Lak
20 January 2003
Vidya Sahakari Bank Limited
7 Lak
16 January 2003
Vidya Sahakari Bank Limited
15 Lak
16 January 2003
Vidya Sahakari Bank Limited
0
30 March 2003
Vidya Sahakari Bank Limited
0
20 January 2003
Vidya Sahakari Bank Limited
0
16 January 2003
Vidya Sahakari Bank Limited
0
30 March 2003
Vidya Sahakari Bank Limited
0
20 January 2003
Vidya Sahakari Bank Limited
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-22102020-signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form DIR-12-28102016_signed
Optional Attachment-(1)-28102016
Notice of resignation filed with the company-02082016
