Company Information
CIN
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaswanil Sarvadaman Sambari
Director
almost 2 years ago
almost 2 years ago
Rameshwar Sarvadaman Sambari
Director
over 12 years ago
over 12 years ago
Past Directors
Sarvadaman Narayan Sambhari
Director
over 10 years ago
over 10 years ago
Nilima Rameshwar Sambari
Director
over 11 years ago
over 11 years ago
Santosh Ramanna Shetty
Director
over 11 years ago
over 11 years ago
Charges
23 September 2015
The Bharat Co-operative Bank (mumbai) Ltd
10 Crore
23 September 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
23 September 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
23 September 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02082019-signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-5-10052019-signed
Copy of board resolution-26042019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed