Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanaji Dnyaneshwar Kharabi
Director
almost 11 years ago
almost 11 years ago
Rohan Vijay Galande
Director
almost 11 years ago
almost 11 years ago
Vishwas Maruti Kadam
Director
almost 11 years ago
almost 11 years ago
Baburao Dattatray Sagaokar
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sangita Baburao Sagaokar
Director
over 12 years ago
over 12 years ago
Charges
07 January 2016
Tjsb Sahakari Bank Limited
90 Lak
07 January 2016
Tjsb Sahakari Bank Limited
30 Lak
07 January 2016
Tjsb Sahakari Bank Limited
0
07 January 2016
Tjsb Sahakari Bank Limited
0
07 January 2016
Tjsb Sahakari Bank Limited
0
07 January 2016
Tjsb Sahakari Bank Limited
0
07 January 2016
Tjsb Sahakari Bank Limited
0
07 January 2016
Tjsb Sahakari Bank Limited
0
Documents
Form AOC-4-15122019_signed
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
Details of other Entity(s)-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
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-19102019-signed
Letter of the charge holder stating that the amount has been satisfied-19012019
Form CHG-4-19012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Details of other Entity(s)-06022018
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Form ADT-1-31032017_signed
Copy of the intimation sent by company-31032017
List of share holders, debenture holders;-31032017
Copy of written consent given by auditor-31032017
Form MGT-7-31032017_signed
