Company Information
CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sujata Nitin Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Vyankatesh Kulkarni
Director
almost 2 years ago
almost 2 years ago
Pallavi Nitin Kulkarni
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
20 June 2017
Janata Sahakari Bank Limited
1 Crore
29 September 2008
Janata Sahakari Bank Limited Pune
25 Lak
20 July 2007
Janata Sahakari Bank Limited
30 Lak
26 August 2022
Others
0
20 June 2017
Others
0
20 July 2007
Janata Sahakari Bank Limited
0
29 September 2008
Janata Sahakari Bank Limited Pune
0
26 August 2022
Others
0
20 June 2017
Others
0
20 July 2007
Janata Sahakari Bank Limited
0
29 September 2008
Janata Sahakari Bank Limited Pune
0
26 August 2022
Others
0
20 June 2017
Others
0
20 July 2007
Janata Sahakari Bank Limited
0
29 September 2008
Janata Sahakari Bank Limited Pune
0
Documents
Form MGT-7-09122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-13102020-signed
Auditor?s certificate-01102020
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Form AOC-4-11092019_signed
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Optional Attachment-(1)-26082019
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Form DPT-3-10072019-signed
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
