Company Information
CIN
Status
Date of Incorporation
07 October 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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjali Nagnath Jalkote
Director
over 1 year ago
over 1 year ago
Rajshree Nagnathrao Jalkote
Director
over 5 years ago
over 5 years ago
Past Directors
Kirti Shailesh Jalkote
Director
over 14 years ago
over 14 years ago
Shailesh Nagnath Jalkote
Director
over 14 years ago
over 14 years ago
Charges
20 January 2016
Punjab & Sind Bank Sp.corporate Finance Branch Pune
1 Crore
20 January 2016
Punjab & Sind Bank Sp.corporate Finance Branch Pune
0
20 January 2016
Punjab & Sind Bank Sp.corporate Finance Branch Pune
0
20 January 2016
Punjab & Sind Bank Sp.corporate Finance Branch Pune
0
Documents
Form DIR-12-16022021-signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Interest in other entities;-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019