Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Amar Shelke
Individual Promoter
about 13 years ago
about 13 years ago
Baswaraj Nurandappa Mule
Director/Designated Partner
about 13 years ago
about 13 years ago
Prabha Baswaraj Mule
Director
about 13 years ago
about 13 years ago
Past Directors
Pushkar Hanmant Anikhindi
Additional Director
almost 13 years ago
almost 13 years ago
Charges
30 November 2013
Adarniya P.d. Patilsaheb Co-operative Bank Ltd.
15 Lak
04 October 2013
Adarniya P D Patilsaheb Co-operative Bank Ltd.
20 Lak
04 October 2013
Adarniya P D Patilsaheb Co-operative Bank Ltd.
0
30 November 2013
Adarniya P.d. Patilsaheb Co-operative Bank Ltd.
0
04 October 2013
Adarniya P D Patilsaheb Co-operative Bank Ltd.
0
30 November 2013
Adarniya P.d. Patilsaheb Co-operative Bank Ltd.
0
04 October 2013
Adarniya P D Patilsaheb Co-operative Bank Ltd.
0
30 November 2013
Adarniya P.d. Patilsaheb Co-operative Bank Ltd.
0
Documents
Form STK-2-23062020-signed
Form MGT-14-09052019_signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
-09052019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form CHG-4-19122017_signed
Letter of the charge holder stating that the amount has been satisfied-19122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
-151114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
