Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Rajeev Mhalasakant Dhere
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Pradeep Phansalkar
Director
over 2 years ago
over 2 years ago
Amey Rajeev Dhere
Director/Designated Partner
over 2 years ago
over 2 years ago
Shraddha Pankaj Phansalkar
Director
about 13 years ago
about 13 years ago
Charges
16 August 2019
The Saraswat Co-operative Bank Limited
54 Lak
16 August 2019
Others
0
16 August 2019
Others
0
16 August 2019
Others
0
Documents
Form DPT-3-25092020-signed
Optional Attachment-(1)-20092020
Form DPT-3-20112019-signed
Form DPT-3-18112019-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Auditor?s certificate-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered memorandum of association-13082019
Optional Attachment-(1)-13082019
Form SH-7-08082019-signed
Copy of the resolution for alteration of capital;-07082019
Optional Attachment-(1)-07082019
Altered memorandum of assciation;-07082019
Optional Attachment-(1)-23102018
