Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumit Kanheyalal Tawari
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mahesh Madhukarrao Labade
Director
over 8 years ago
over 8 years ago
Ashish Jivanlal Purohit
Director
over 15 years ago
over 15 years ago
Priti Sumit Tawari
Director
over 15 years ago
over 15 years ago
Charges
18 May 2017
Icici Bank Limited
3 Crore
25 August 2012
The Saraswat Co-operative Bank Limited
20 Lak
18 May 2017
Others
0
25 August 2012
The Saraswat Co-operative Bank Limited
0
18 May 2017
Others
0
25 August 2012
The Saraswat Co-operative Bank Limited
0
18 May 2017
Others
0
25 August 2012
The Saraswat Co-operative Bank Limited
0
Documents
Form ADT-1-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-31102019-signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Declaration by first director-27102018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Optional Attachment-(1)-21082017
