Company Information
CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Nisha Pramod Korgaonkar
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Arinjay Pramod Korgaonkar
Additional Director
over 8 years ago
over 8 years ago
Yashodhan Shriniwas Khare
Additional Director
almost 15 years ago
almost 15 years ago
Pramod Trimbak Korgaonkar
Director
about 21 years ago
about 21 years ago
Charges
29 April 2021
Samarth Sahakari Bank Limited Solapur
4 Crore
29 April 2021
Others
0
29 April 2021
Others
0
29 April 2021
Others
0
Documents
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed
Form DPT-3-02112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-23022018_signed
Optional Attachment-(1)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Optional Attachment-(1)-15022018
Form DIR-12-15022018_signed
Form DIR-12-30102017_signed
Interest in other entities;-30102017
Optional Attachment-(1)-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Evidence of cessation;-30102017
Letter of appointment;-30102017
