Company Information
CIN
Status
Date of Incorporation
09 March 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
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
Siddharth Vikas Sant
Director/Designated Partner
over 5 years ago
over 5 years ago
Sameer Subhash Kulkarni
Director
almost 19 years ago
almost 19 years ago
Nikhil Chandrashekhar Athavale
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vaibhav Shamsunder Sant
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vikas Shamsundar Sant
Director
almost 19 years ago
almost 19 years ago
Charges
26 September 2006
The Saraswat Co-operative Bank Ltd.
24 Lak
26 September 2006
The Saraswat Co-operative Bank Ltd.
15 Lak
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DIR-12-21012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-24122019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-31032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018