Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajesh Ankushrao Tope
Director/Designated Partner
about 2 years ago
about 2 years ago
Varsha Sangram Desai
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sangram Kirtikumar Desai
Managing Director
almost 15 years ago
almost 15 years ago
Charges
01 August 2011
Bank Of Baroda
6 Crore
04 December 2019
Buldana Urban Co-op. Credit Society Ltd. Buldana
1 Crore
04 December 2019
Others
0
01 August 2011
Bank Of Baroda
0
04 December 2019
Others
0
01 August 2011
Bank Of Baroda
0
04 December 2019
Others
0
01 August 2011
Bank Of Baroda
0
Documents
Form DPT-3-19032020-signed
Optional Attachment-(1)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form MGT-7-22122019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Optional Attachment-(1)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
