Company Information

CIN
Status
Date of Incorporation
13 February 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Shekhar Deo
Chandra Shekhar Deo
Director/Designated Partner
over 1 year ago
Neela Deo
Neela Deo
Director/Designated Partner
about 4 years ago
Suhas Gopal Joshi
Suhas Gopal Joshi
Director
almost 10 years ago
Usha Suhas Joshi
Usha Suhas Joshi
Director
almost 10 years ago
Niyan Prabhakar Joshi
Niyan Prabhakar Joshi
Director
over 10 years ago
Priti Betawadkar
Priti Betawadkar
Director
almost 14 years ago
Chandrashekhar Suresh Betawadkar
Chandrashekhar Suresh Betawadkar
Director
almost 14 years ago

Past Directors

Subramaniam Panyam
Subramaniam Panyam
Director
almost 10 years ago

Charges

60 Lak
15 September 2012
Tjsb Sahakari Bank Limited
40 Lak
15 September 2012
Tjsb Sahakari Bank Limited
20 Lak
15 September 2012
Tjsb Sahakari Bank Limited
0
15 September 2012
Tjsb Sahakari Bank Limited
0
15 September 2012
Tjsb Sahakari Bank Limited
0
15 September 2012
Tjsb Sahakari Bank Limited
0
15 September 2012
Tjsb Sahakari Bank Limited
0
15 September 2012
Tjsb Sahakari Bank Limited
0

Documents

Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form PAS-3-090216.OCT
List of allottees-080216.PDF
Resltn passed by the BOD-080216.PDF
Additional attachment to Form 23AC-271015 for the FY ending on-310314.OCT
Form23AC-271015 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-271015 for the FY ending on-310314.OCT
Form MGT-14-261015.OCT
Copy of resolution-261015.PDF
MoA - Memorandum of Association-261015.PDF
FormSchV-131015 for the FY ending on-310314.OCT
Form ADT-1-081015.OCT
Form MGT-14-051015.OCT
Form SH-7-051015.PDF
Copy of resolution-051015.PDF
Copy of the resolution for alteration of capital-051015.PDF
MoA - Memorandum of Association-051015.PDF
Form DIR-12-300915.OCT
Optional Attachment 4-290915.PDF
Optional Attachment 1-290915.PDF
Letter of Appointment-290915.PDF