Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Suraj Satyajeet Gaidhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vitthal Govind Kulkarni
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Pravin Pandurang Waghmode
Director
over 7 years ago
over 7 years ago
Ketan Prataprao Kotnis
Director
almost 12 years ago
almost 12 years ago
Dhiraj Nivrutti Shinde
Director
almost 12 years ago
almost 12 years ago
Sachin Sopanrao Salunkhe
Director
almost 12 years ago
almost 12 years ago
Charges
17 February 2016
Shree Warana Sahakari Bank Ltd.
4 Crore
17 February 2016
Others
0
17 February 2016
Others
0
17 February 2016
Others
0
Documents
Form MGT-14-09052019-signed
Altered articles of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form ADT-1-22042019_signed
Form DIR-12-22042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Altered memorandum of association-15042019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Instrument(s) of creation or modification of charge;-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form MGT-14-22122017-signed
Form SH-7-21122017-signed
