Company Information
CIN
Status
Date of Incorporation
05 May 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharath Kumar Allali
Director/Designated Partner
over 2 years ago
over 2 years ago
. Ibrahim
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Saideep Shankarrao Dhoblepatil
Director
over 4 years ago
over 4 years ago
Aparna Satish Pinge
Director
about 18 years ago
about 18 years ago
Kartik Satish Pinge
Managing Director
over 19 years ago
over 19 years ago
Ketaki Kartik Pinge
Director
over 19 years ago
over 19 years ago
Charges
26 September 2009
The Saraswat Co-operative Bank Limited
30 Lak
22 June 2016
The Saraswat Co-operative Bank Limited
60 Lak
22 June 2016
Others
0
26 September 2009
The Saraswat Co-operative Bank Limited
0
22 June 2016
Others
0
26 September 2009
The Saraswat Co-operative Bank Limited
0
22 June 2016
Others
0
26 September 2009
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form DPT-3-25122020_signed
Auditor?s certificate-25122020
Form AOC-4-27092020_signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form AOC-4-13092020_signed
Form MGT-7-13092020_signed
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form AOC-4-12092020_signed
Form MGT-7-12092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
Form ADT-1-07032019_signed
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form CHG-1-19052018_signed