Company Information

CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramila Mishra
Pramila Mishra
Director/Designated Partner
over 5 years ago
Debahuti Panda
Debahuti Panda
Director
almost 12 years ago

Past Directors

Gyanaranjan Panda
Gyanaranjan Panda
Director
almost 12 years ago

Charges

0
05 January 2015
The Saraswat Co-operative Bank Limited
45 Lak
05 January 2015
Others
0
05 January 2015
Others
0
05 January 2015
Others
0
05 January 2015
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form DPT-3-14112019-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Declaration by first director-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Declaration by first director-10072019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form CHG-1-26122016_signed
Optional Attachment-(2)-26122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161226