Company Information
CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Raghavendra Sanjeeva Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparna Raghavendra Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amarsingh Manoharsingh Pardeshi
Director
over 7 years ago
over 7 years ago
Charges
31 March 2017
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
Documents
Form MGT-7-08012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-19062020_signed
Copy of resolution passed by the company-16062020
Copy of the intimation sent by company-16062020
Copy of written consent given by auditor-16062020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-23052019_signed
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(3)-23042018
Form MGT-7-23042018_signed
