Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Nandkumar Bolaj
Pradeep Nandkumar Bolaj
Director/Designated Partner
about 2 years ago
Devendra Ratanlal Bamb
Devendra Ratanlal Bamb
Director/Designated Partner
about 2 years ago
Vaishali Shital Ketkale
Vaishali Shital Ketkale
Director/Designated Partner
about 2 years ago
Amit Appasaheb Bargale
Amit Appasaheb Bargale
Director/Designated Partner
over 2 years ago
Rajesh Bharmu Chougule
Rajesh Bharmu Chougule
Director/Designated Partner
almost 5 years ago
Shital Adinath Ketkale
Shital Adinath Ketkale
Director
about 13 years ago

Past Directors

Girish Gajanan Chavare
Girish Gajanan Chavare
Additional Director
over 10 years ago
Sagar Shrikant Teke
Sagar Shrikant Teke
Additional Director
over 10 years ago
Sanatkumar Tatyasaheb Patil
Sanatkumar Tatyasaheb Patil
Director
about 13 years ago

Charges

1 Crore
25 September 2020
Sanmati Sahkari Bank Ltd
1 Crore
25 September 2020
Others
0
25 September 2020
Others
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-25102019-signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-29072019-signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019