Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
1,500,000
Directors
Archana Mangesh Khandare
Director
over 13 years ago
over 13 years ago
Past Directors
Shubhangi Gautam Rane
Director
about 7 years ago
about 7 years ago
Gautam Shivajirao Rane
Director
over 13 years ago
over 13 years ago
Charges
06 July 2021
Au Small Finance Bank Limited
2 Crore
06 July 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-04122020-signed
Form MGT-7-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form SH-7-06052019-signed
Form PAS-3-06052019_signed
Optional Attachment-(1)-06052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Copy of Board or Shareholders? resolution-06052019
Copy of the resolution for alteration of capital;-26042019
Altered memorandum of assciation;-26042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Form DIR-12-23032019_signed
Form AOC-4-23032019_signed
Form ADT-1-22032019_signed
Form MGT-7-22032019_signed
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
