Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Viraj Anand Mahalunkar
Viraj Anand Mahalunkar
Director/Designated Partner
about 1 year ago
Ankita Sanket Apte
Ankita Sanket Apte
Director/Designated Partner
over 4 years ago
Anand Vishnu Mahalunkar
Anand Vishnu Mahalunkar
Director
over 10 years ago
Savita Anand Mahalunkar
Savita Anand Mahalunkar
Director
over 10 years ago

Charges

9 Crore
28 January 2015
Tjsb Sahakari Bank Limited
9 Crore
06 September 2022
Others
0
28 January 2015
Tjsb Sahakari Bank Limited
0
06 September 2022
Others
0
28 January 2015
Tjsb Sahakari Bank Limited
0
06 September 2022
Others
0
28 January 2015
Tjsb Sahakari Bank Limited
0

Documents

Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-08072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-23082017_signed
Copy of resolution passed by the company-22082017
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Form AOC-4-21082017_signed
Form MGT-7-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-08082017
Optional Attachment-(2)-08082017