Company Information
CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
595,570
Authorised Capital
1,000,000
Directors
Milind Babasaheb Patil
Director/Designated Partner
about 6 years ago
about 6 years ago
Vikram Sharadrao Shinde
Director
over 16 years ago
over 16 years ago
Past Directors
Jagannath Anandrao Shinde
Additional Director
almost 12 years ago
almost 12 years ago
Kuldeep Gaikwad
Director
over 17 years ago
over 17 years ago
Manasi Amit Shinde
Director
over 18 years ago
over 18 years ago
Swapnil Shivajirao Vidhate
Director
over 18 years ago
over 18 years ago
Charges
28 August 2017
Bharati Sahakari Bank Limited
11 Crore
28 August 2017
Others
0
28 August 2017
Others
0
28 August 2017
Others
0
Documents
Form MGT-7-07032020_signed
Form ADT-1-06032020_signed
Form DIR-12-06032020_signed
Form AOC-4-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Copy of resolution passed by the company-28022020
Copy of the intimation sent by company-28022020
Copy of written consent given by auditor-28022020
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form DIR-12-04032019_signed
Evidence of cessation;-02032019
Notice of resignation;-02032019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Form INC-22-03122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Copy of board resolution authorizing giving of notice-03122018
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
