Company Information
CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,257,000
Authorised Capital
5,000,000
Directors
Vijayamala Patangrao Kadam
Director
over 2 years ago
over 2 years ago
Past Directors
Anuja Rajesh Jadhav
Additional Director
about 9 years ago
about 9 years ago
Vishavjit Patangrao Kadam
Director
over 20 years ago
over 20 years ago
Charges
24 May 2016
Sbicap Trustee Company Limited
13 Crore
20 January 2015
Bharati Sahakari Bank Limited
6 Crore
27 November 2008
Pune District Central Co-operative Bank Limited
14 Crore
26 June 2006
State Bank Of Hyderabad
1 Crore
24 May 2016
Sbicap Trustee Company Limited
0
20 January 2015
Others
0
27 November 2008
Pune District Central Co-operative Bank Limited
0
26 June 2006
State Bank Of Hyderabad
0
24 May 2016
Sbicap Trustee Company Limited
0
20 January 2015
Others
0
27 November 2008
Pune District Central Co-operative Bank Limited
0
26 June 2006
State Bank Of Hyderabad
0
24 May 2016
Sbicap Trustee Company Limited
0
20 January 2015
Others
0
27 November 2008
Pune District Central Co-operative Bank Limited
0
26 June 2006
State Bank Of Hyderabad
0
Documents
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-17062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Supplementary or Test audit report under section 143-18022020
Form AOC - 4 CFS-18022020_signed
Form MGT-7-18022020_signed
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-17022020
Company CSR policy as per section 135(4)-17022020
Directors report as per section 134(3)-17022020
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form AOC-4-17022020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-18032019_signed
Optional Attachment-(1)-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed
Supplementary or Test audit report under section 143-30122018
