Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,200,000
Authorised Capital
12,500,000

Directors

Raghuraj Narhar Deshpande
Raghuraj Narhar Deshpande
Director/Designated Partner
about 2 years ago
Ashish Raghuraj Deshpande
Ashish Raghuraj Deshpande
Director
about 2 years ago

Past Directors

Akshay Raghuraj Deshpande
Akshay Raghuraj Deshpande
Director
almost 15 years ago

Charges

17 Crore
07 February 2014
Bank Of Maharashtra
17 Crore
23 April 2012
Shree Sharada Sahakari Bank Limited
1 Crore
19 October 2012
Shree Sharada Sahakari Bank Limited
97 Lak
11 January 2012
Shree Sharada Sahakari Bank Limited
1 Crore
11 January 2012
Shree Sharada Sahakari Bank Limited
0
19 October 2012
Shree Sharada Sahakari Bank Limited
0
07 February 2014
Bank Of Maharashtra
0
23 April 2012
Shree Sharada Sahakari Bank Limited
0
11 January 2012
Shree Sharada Sahakari Bank Limited
0
19 October 2012
Shree Sharada Sahakari Bank Limited
0
07 February 2014
Bank Of Maharashtra
0
23 April 2012
Shree Sharada Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-24072020
Optional Attachment-(1)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Directors report as per section 134(3)-30042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Form AOC-4-30042020_signed
Directors report as per section 134(3)-23042020
List of share holders, debenture holders;-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
Form AOC-4-23042020_signed
Form MGT-7-23042020_signed
Form ADT-1-20042020_signed
Copy of resolution passed by the company-13042020
Copy of written consent given by auditor-13042020
Copy of the intimation sent by company-13042020
Form ADT-1-02092018_signed
Copy of the intimation sent by company-02092018
Copy of resolution passed by the company-02092018
Copy of written consent given by auditor-02092018
Form ADT-3-14082018-signed
Resignation letter-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
Details of other Entity(s)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed