Company Information
CIN
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
Seema Arun Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Sneha Angad Deshpande
Director
almost 2 years ago
almost 2 years ago
Past Directors
Angad Arun Deshpande
Director
over 11 years ago
over 11 years ago
Charges
31 January 2017
The Saraswat Co-operative Bank Limited
1 Lak
31 January 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
Documents
Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(4)-19102019
Optional Attachment-(5)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019-signed
Optional Attachment-(2)-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(5)-22042019