Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxman Babruwan Shelge
Director/Designated Partner
over 14 years ago
over 14 years ago
Dattatraya Laxman Gaware
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
23 October 2018
The Saraswat Co-operative Bank Limited
25 Lak
30 June 2021
The Saraswat Co-operative Bank Limited
25 Lak
30 June 2021
The Saraswat Co-operative Bank Limited
20 Lak
23 October 2018
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
23 October 2018
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
23 October 2018
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
23 October 2018
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-3-02112018-signed
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-30102018_signed
Resignation letter-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
