Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
89,440
Authorised Capital
100,000
Directors
Soham Chandrashekhar Pore
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Usha Gajanan Pore
Additional Director
over 7 years ago
over 7 years ago
Suha Asif Dalwai
Director
over 13 years ago
over 13 years ago
Nabil Abdulla Dalwai
Director
over 13 years ago
over 13 years ago
Chandrashekhar Gajanan Pore
Managing Director
over 13 years ago
over 13 years ago
Charges
18 March 2021
Svc Co-operative Bank Limited
5 Lak
28 December 2022
Sidbi
18 Lak
23 August 2022
Svc Co-operative Bank Limited
10 Lak
28 December 2022
Sidbi
0
23 August 2022
Others
0
18 March 2021
Others
0
28 December 2022
Sidbi
0
23 August 2022
Others
0
18 March 2021
Others
0
28 December 2022
Sidbi
0
23 August 2022
Others
0
18 March 2021
Others
0
Documents
Optional Attachment-(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Evidence of cessation;-08042019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Form DIR-12-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
