Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dnyaneshwar Vitthal Ghate
Dnyaneshwar Vitthal Ghate
Director/Designated Partner
almost 2 years ago
Dhanyakumar Mansingrao Bhosale
Dhanyakumar Mansingrao Bhosale
Director
over 2 years ago
Kalidas Nivarutti Jagade
Kalidas Nivarutti Jagade
Director
over 14 years ago

Past Directors

Milind Shantikumar Pandit
Milind Shantikumar Pandit
Additional Director
about 12 years ago
Anil Gandhi Gopal
Anil Gandhi Gopal
Additional Director
about 12 years ago
Rashmi Anil Gandhi
Rashmi Anil Gandhi
Director
over 14 years ago
Sangita Milind Pandit
Sangita Milind Pandit
Director
over 14 years ago

Charges

0
26 November 2013
Suvarnayug Sahakari Bank Ltd
1 Crore
26 November 2013
Suvarnayug Sahakari Bank Ltd
0
26 November 2013
Suvarnayug Sahakari Bank Ltd
0
26 November 2013
Suvarnayug Sahakari Bank Ltd
0
26 November 2013
Suvarnayug Sahakari Bank Ltd
0

Documents

Form STK-2-17092018-signed
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
-20032018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of the charge holder stating that the amount has been satisfied-02032017
Form CHG-4-02032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170302
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form MGT-14-051114.OCT
-061114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
Instrument of creation or modification of charge-231213.PDF
Certificate of Registration of Mortgage-231213.PDF