Company Information
CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonali Hanumant Jadhav
Individual Promoter
about 12 years ago
about 12 years ago
Hanumant Jadhav Sakhahari
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
04 November 2015
The Baramati Sahakari Bank Ltd
20 Lak
04 November 2015
The Baramati Sahakari Bank Ltd
0
04 November 2015
The Baramati Sahakari Bank Ltd
0
04 November 2015
The Baramati Sahakari Bank Ltd
0
Documents
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02122016_signed
Secretarial Audit Report-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form ADT-1-22102016
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Form CHG-1-121215.OCT
Certificate of Registration of Mortgage-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Instrument of creation or modification of charge-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-241015.OCT
Form ADT-1-300415.OCT
Acknowledgement of Stamp Duty AoA payment-291013.PDF
Acknowledgement of Stamp Duty MoA payment-291013.PDF
Form 67 -Addendum--291013 in respect of Form 1--241013Form 18--241013Form 32-241013.PDF
Optional Attachment 1-291013.PDF
Certificate of Incorporation-291013.PDF
