Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Sphurti Sharad Todkar
Director
over 2 years ago
over 2 years ago
Sharad Arvind Todkar
Director
over 2 years ago
over 2 years ago
Arun Bhairu Patil
Director/Designated Partner
over 15 years ago
over 15 years ago
Varsharani Sachin Gade
Director
over 15 years ago
over 15 years ago
Sachin Vijayrao Gade
Director
over 15 years ago
over 15 years ago
Charges
16 March 2011
Rajarambapu Sahakari Bank Ltd. Peth.
3 Crore
16 March 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
16 March 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
16 March 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
Documents
Form ADT-1-04112020_signed
Directors report as per section 134(3)-04112020
Copy of written consent given by auditor-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-24072019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Optional Attachment 1-171215.PDF
