Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishwajit Vasantrao Gaikwad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivanand Virpakshayya Swami
Director
over 7 years ago
over 7 years ago
Sanjay Patil Bhanudas
Director
over 14 years ago
over 14 years ago
Past Directors
Avinash Bhanudas Patil
Additional Director
over 13 years ago
over 13 years ago
Charges
06 September 2012
Shrimant Malojiraje Sahakari Bank Limited
95 Lak
06 September 2012
Shrimant Malojiraje Sahakari Bank Limited
0
06 September 2012
Shrimant Malojiraje Sahakari Bank Limited
0
06 September 2012
Shrimant Malojiraje Sahakari Bank Limited
0
Documents
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
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
List of share holders, debenture holders;-28042018
Form ADT-1-30052017_signed
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Form 23AC-30052017_signed
Form 20B-30052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Annual return as per schedule V of the Companies Act,1956-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Copy of resolution passed by the company-24052017
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Directors report as per section 134(3)-24052017
List of share holders, debenture holders;-24052017
Optional Attachment-(1)-24052017
Form DIR-12-23052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
