Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Nisha Suryawanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayshree Hanmant Gadhave
Director
almost 13 years ago
almost 13 years ago
Deepak Sampatrao Suryawanshi
Director
almost 13 years ago
almost 13 years ago
Charges
25 August 2015
Janaseva Sahakari Bank Limited Pune
12 Lak
31 August 2020
Axis Bank Limited
4 Lak
11 November 2019
Axis Bank Limited
23 Lak
18 March 2023
Janaseva Sahakari Bank Limited Pune
15 Lak
18 March 2023
Others
0
11 November 2019
Axis Bank Limited
0
31 August 2020
Axis Bank Limited
0
25 August 2015
Janaseva Sahakari Bank Limited Pune
0
18 March 2023
Others
0
11 November 2019
Axis Bank Limited
0
31 August 2020
Axis Bank Limited
0
25 August 2015
Janaseva Sahakari Bank Limited Pune
0
18 March 2023
Others
0
11 November 2019
Axis Bank Limited
0
31 August 2020
Axis Bank Limited
0
25 August 2015
Janaseva Sahakari Bank Limited Pune
0
Documents
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form MGT-14-21092020-signed
Form SH-7-01092020-signed
Altered articles of association-21082020
Altered memorandum of assciation;-21082020
Altered memorandum of association-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy of the resolution for alteration of capital;-21082020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-02122016
Optional Attachment-(1)-02122016
Form AOC-4-02122016_signed
