Company Information
CIN
Status
Date of Incorporation
31 December 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
387,500
Authorised Capital
500,000
Directors
Vaibhav Uttamrao Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mihir Pramod Jagtap
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Bhushan Digambar Alat
Additional Director
about 13 years ago
about 13 years ago
Madhavi Sunil Jawalekar
Director
almost 26 years ago
almost 26 years ago
Arya Vaibhav Joshi
Director
almost 26 years ago
almost 26 years ago
Charges
28 June 2001
The Wai Urban Co-op. Bank Ltd
16 Lak
06 January 2007
Janata Sahakari Bank Limited
35 Lak
28 June 2001
The Wai Urban Co-op. Bank Ltd
0
06 January 2007
Janata Sahakari Bank Limited
0
28 June 2001
The Wai Urban Co-op. Bank Ltd
0
06 January 2007
Janata Sahakari Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-10102020-signed
Optional Attachment-(1)-29092020
Form PAS-3-13032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Optional Attachment-(1)-12032020
Copy of Board or Shareholders? resolution-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-03112018 marked as defective by Registrar on 11-03-2020
Form PAS-3-03112018_signed marked as defective by Registrar on 11-03-2020
Copy of Board or Shareholders? resolution-03112018 marked as defective by Registrar on 11-03-2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112018 marked as defective by Registrar on 11-03-2020
Form DPT-3-06112019-signed
Form DPT-3-26072019-signed
Optional Attachment-(1)-21042019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
