Company Information
CIN
Status
Date of Incorporation
23 March 2011
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
Mahesh Balakrishna Khandake
Director
over 14 years ago
over 14 years ago
Sachin Suresh Ghalsasi
Director
over 14 years ago
over 14 years ago
Charges
19 January 2017
The Karad Urban Co-op Bank Ltd
3 Crore
19 January 2017
Others
0
19 January 2017
Others
0
19 January 2017
Others
0
Documents
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form e-CODS-22042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018
List of share holders, debenture holders;-22042018
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Annual return as per schedule V of the Companies Act,1956-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Form 23AC-21042018_signed
Form AOC-4-21042018_signed
Form 20B-21042018_signed
Form MGT-7-21042018_signed
Optional Attachment-(1)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Annual return as per schedule V of the Companies Act,1956-20042018
Form 20B-20042018_signed
Form 23AC-20042018_signed
Form CHG-1-02032017_signed
Optional Attachment-(1)-02032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170302
