Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shreyas Appasaheb Patil
Director
almost 3 years ago
almost 3 years ago
Appasaheb Patangrao Patil
Director
almost 16 years ago
almost 16 years ago
Past Directors
Kalpana Suresh Chavan
Additional Director
about 11 years ago
about 11 years ago
Charges
31 July 2017
Axis Bank Limited
3 Crore
07 August 2015
Janaseva Sahakari Bank Limited Pune
10 Lak
30 September 2013
Janaseva Sahakari Bank Limited
60 Lak
31 July 2017
Axis Bank Limited
0
30 September 2013
Others
0
07 August 2015
Janaseva Sahakari Bank Limited Pune
0
31 July 2017
Axis Bank Limited
0
30 September 2013
Others
0
07 August 2015
Janaseva Sahakari Bank Limited Pune
0
31 July 2017
Axis Bank Limited
0
30 September 2013
Others
0
07 August 2015
Janaseva Sahakari Bank Limited Pune
0
Documents
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-28102019-signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Notice of resignation;-21052018
Form DIR-11-21052018_signed
Notice of resignation filed with the company-21052018
Proof of dispatch-21052018
Optional Attachment-(1)-21052018
Evidence of cessation;-21052018
Acknowledgement received from company-21052018
Form DIR-12-21052018_signed
