Company Information

CIN
Status
Date of Incorporation
12 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

Saroj Rajesh Pande
Saroj Rajesh Pande
Director
over 2 years ago
Deepak Babulal Pande
Deepak Babulal Pande
Director
about 15 years ago
Rajesh Babulal Pande
Rajesh Babulal Pande
Director
over 15 years ago

Past Directors

Parth Vilas Tawde
Parth Vilas Tawde
Director
about 15 years ago

Charges

3 Lak
17 June 2013
Janseva Sahakari Bank Limited
20 Lak
06 January 2012
Jalgaon Janta Sahakari Bank Limited
3 Lak
17 June 2013
Janseva Sahakari Bank Limited
0
06 January 2012
Jalgaon Janta Sahakari Bank Limited
0
17 June 2013
Janseva Sahakari Bank Limited
0
06 January 2012
Jalgaon Janta Sahakari Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form DIR-12-28032018_signed
Optional Attachment-(1)-27032018
Notice of resignation;-27032018
Evidence of cessation;-27032018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-23112016
Form AOC-4-24112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-11-280515.OCT