Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Archana Anil Madake
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Anil Narasappa Madake
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
04 December 2014
Bank Of Maharashtra
14 Lak
26 July 2010
Rajarambapu Sahakari Bank Limited
4 Lak
04 December 2014
Bank Of Maharashtra
0
26 July 2010
Rajarambapu Sahakari Bank Limited
0
04 December 2014
Bank Of Maharashtra
0
26 July 2010
Rajarambapu Sahakari Bank Limited
0
04 December 2014
Bank Of Maharashtra
0
26 July 2010
Rajarambapu Sahakari Bank Limited
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
