Company Information
CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajay Ganesh Kashikar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwini Ajay Kashikar
Director
over 18 years ago
over 18 years ago
Past Directors
Manjusha Harshavardhan Bhave
Director
over 18 years ago
over 18 years ago
Harshawardhan Vaman Bhawe
Director
over 18 years ago
over 18 years ago
Charges
13 March 2010
Dombivli Nagari Sahkari Bank Ltd.
5 Lak
22 February 2010
Dombivli Nagari Sahkari Bank Ltd.
8 Lak
13 March 2010
Dombivli Nagari Sahkari Bank Ltd.
0
22 February 2010
Dombivli Nagari Sahkari Bank Ltd.
0
13 March 2010
Dombivli Nagari Sahkari Bank Ltd.
0
22 February 2010
Dombivli Nagari Sahkari Bank Ltd.
0
13 March 2010
Dombivli Nagari Sahkari Bank Ltd.
0
22 February 2010
Dombivli Nagari Sahkari Bank Ltd.
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form ADT-1-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(2)-16102019
Details of other Entity(s)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
