Company Information

CIN
Status
Date of Incorporation
09 November 2010
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indrajeet Dilip Tupe
Indrajeet Dilip Tupe
Director/Designated Partner
over 1 year ago
Dilip Baburao Tupe
Dilip Baburao Tupe
Director
about 14 years ago

Charges

0
16 September 2019
Sadhana Sahakari Bank Limited
4 Crore
16 September 2019
Others
0
16 September 2019
Others
0

Documents

Form DPT-3-03082020-signed
Auditor?s certificate-30072020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019-signed
Auditor?s certificate-22062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-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
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017