Company Information
CIN
Status
Date of Incorporation
08 September 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
Nareshkumar Harbanslal Dang
Director
over 2 years ago
over 2 years ago
Preeti Hiren Papdeja
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Harish Hansraj Vig
Director/Designated Partner
over 10 years ago
over 10 years ago
Hiren Papdeja Chandramohan
Director
over 14 years ago
over 14 years ago
Vishal Prakashchand Thole
Director
over 14 years ago
over 14 years ago
Charges
24 July 2018
The Kopergaon Peoples Co. Op. Bank Ltd.
70 Lak
24 July 2018
Others
0
24 July 2018
Others
0
Documents
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18102019-signed
Form DPT-3-26072019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form ADT-1-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-23082018
Instrument(s) of creation or modification of charge;-23082018
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Copy of Board or Shareholders? resolution-28062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
