Company Information
CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,100,000
Directors
Shaila Ghule Natha
Director
about 11 years ago
about 11 years ago
Rahul Natha Ghule
Director
about 11 years ago
about 11 years ago
Charges
27 March 2018
Shree Warana Sahakari Bank Limited
4 Crore
29 March 2016
The Ahmednagar Merchants Co-operative Bank Limited
75 Lak
27 March 2018
Others
0
29 March 2016
Others
0
27 March 2018
Others
0
29 March 2016
Others
0
27 March 2018
Others
0
29 March 2016
Others
0
Documents
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form SH-7-25072018-signed
Optional Attachment-(2)-23072018
Copy of the resolution for alteration of capital;-23072018
Optional Attachment-(1)-23072018
Altered memorandum of assciation;-23072018
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(1)-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
Evidence of cessation;-05032018
Notice of resignation;-05032018
Form DIR-12-05032018_signed
Form DIR-12-27022018_signed
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
