Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Makarand Bhaskarrao Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjali Makarand Patil
Director
about 15 years ago
about 15 years ago
Charges
04 October 2017
Janata Sahakari Bank Limited
37 Lak
29 March 2011
Janata Sahakari Bank Limited
18 Lak
10 May 2021
Bank Of India
2 Crore
04 October 2017
Others
0
29 March 2011
Others
0
10 May 2021
Bank Of India
0
04 October 2017
Others
0
29 March 2011
Others
0
10 May 2021
Bank Of India
0
04 October 2017
Others
0
29 March 2011
Others
0
10 May 2021
Bank Of India
0
Documents
Form DPT-3-24122020_signed
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Letter of the charge holder stating that the amount has been satisfied-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-07012019_signed
