Company Information
CIN
Status
Date of Incorporation
25 October 2012
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
Sandeep Krishnachandra Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipti Sandeep Jalan
Director
over 2 years ago
over 2 years ago
Charges
07 January 2019
The Saraswat Co-operative Bank Limited
2 Lak
17 September 2018
The Saraswat Co-operative Bank Limited
25 Lak
31 December 2015
Indian Overseas Bank
10 Lak
13 March 2023
State Bank Of India
49 Lak
13 March 2023
State Bank Of India
0
17 September 2018
Others
0
07 January 2019
Others
0
31 December 2015
Indian Overseas Bank
0
13 March 2023
State Bank Of India
0
17 September 2018
Others
0
07 January 2019
Others
0
31 December 2015
Indian Overseas Bank
0
13 March 2023
State Bank Of India
0
17 September 2018
Others
0
07 January 2019
Others
0
31 December 2015
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017
List of share holders, debenture holders;-26022017
Directors report as per section 134(3)-26022017
Form CHG-4-02012017_signed
