Company Information
CIN
Status
Date of Incorporation
28 April 2005
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
Sunilkumar Shivangouda Karegoudar
Director
over 3 years ago
over 3 years ago
Suvarna Sunilkumar Karegoudar
Director
over 20 years ago
over 20 years ago
Charges
07 June 2011
Kotak Mahindra Bank Limited
25 Lak
17 June 2010
The Vishweshweshwar Sahakari Bank Limited. Pune
9 Lak
07 June 2011
Kotak Mahindra Bank Limited
0
17 June 2010
The Vishweshweshwar Sahakari Bank Limited. Pune
0
07 June 2011
Kotak Mahindra Bank Limited
0
17 June 2010
The Vishweshweshwar Sahakari Bank Limited. Pune
0
Documents
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05112019-signed
Optional Attachment-(1)-10072019
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-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
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
FormSchV-010115 for the FY ending on-310314.OCT
