Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Rachana Patil Sarang
Rachana Patil Sarang
Director/Designated Partner
almost 22 years ago
Amar Prataprao Patil
Amar Prataprao Patil
Director/Designated Partner
over 25 years ago

Past Directors

Sarang Shriniwas Patil
Sarang Shriniwas Patil
Director
over 27 years ago

Charges

25 Lak
10 August 2017
The Karad Urban Co-operative Bank Ltd
25 Lak
28 September 2000
The Karad Urban Co-operative Bank Ltd.
7 Lak
10 August 2017
Others
0
28 September 2000
The Karad Urban Co-operative Bank Ltd.
0
10 August 2017
Others
0
28 September 2000
The Karad Urban Co-operative Bank Ltd.
0

Documents

Form DPT-3-30122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-30102017_signed
Copy of the intimation sent by company-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of resolution passed by the company-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Copy of written consent given by auditor-30102017
Form AOC-4-30102017_signed
Form CHG-4-25102017_signed
Letter of the charge holder stating that the amount has been satisfied-25102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171025