Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities 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

Rani Prasad Shinde
Rani Prasad Shinde
Director/Designated Partner
about 4 years ago
Prasad Hari Shinde
Prasad Hari Shinde
Director/Designated Partner
almost 15 years ago

Past Directors

Sudhir Ashok Patil
Sudhir Ashok Patil
Additional Director
over 5 years ago
Prachi Rahul Shinde
Prachi Rahul Shinde
Director
almost 15 years ago
Rahul Hari Shinde
Rahul Hari Shinde
Director
almost 15 years ago

Charges

0
19 December 2011
Janata Sahakari Bank Limited. Pune
9 Lak
19 December 2011
Janata Sahakari Bank Limited. Pune
0
19 December 2011
Janata Sahakari Bank Limited. Pune
0
19 December 2011
Janata Sahakari Bank Limited. Pune
0

Documents

Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of the intimation sent by company-05122018
Form CHG-4-10042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180410
Letter of the charge holder stating that the amount has been satisfied-09042018
Copy of resolution passed by the company-06032018