Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,000,000

Directors

Vikrant Bhaskar Jadhav
Vikrant Bhaskar Jadhav
Director/Designated Partner
over 2 years ago
Swara Sameer Jadhav
Swara Sameer Jadhav
Director
over 2 years ago
Sameer Bhaskar Jadhav
Sameer Bhaskar Jadhav
Director/Designated Partner
over 2 years ago

Past Directors

Suvarna Bhaskar Jadhav
Suvarna Bhaskar Jadhav
Director
over 9 years ago

Charges

38 Lak
06 November 2019
The Saraswat Co Op Bank Ltd
25 Lak
29 November 2016
The Saraswat Co. Op. Bank Limited
13 Lak
06 November 2019
Others
0
29 November 2016
Others
0
06 November 2019
Others
0
29 November 2016
Others
0
06 November 2019
Others
0
29 November 2016
Others
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-30092020-signed
Form ADT-1-13012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-11112019_signed
Optional Attachment-(2)-06112019
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form CHG-1-12032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170311