Company Information

CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
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

Ashwini Dilip Joshi
Ashwini Dilip Joshi
Director/Designated Partner
over 1 year ago
Shalaka Anand Joshi
Shalaka Anand Joshi
Director/Designated Partner
over 1 year ago

Past Directors

Dhanesh Bhardwaj Paranjpe
Dhanesh Bhardwaj Paranjpe
Additional Director
over 1 year ago
Anand Dilip Joshi
Anand Dilip Joshi
Additional Director
over 3 years ago
Aditya Prakash Ratnaparkhi
Aditya Prakash Ratnaparkhi
Director
over 13 years ago
Ravindra Krishna Ratnaparkhi
Ravindra Krishna Ratnaparkhi
Director
almost 18 years ago
Prakash Krishna Ratnaparkhi
Prakash Krishna Ratnaparkhi
Director
almost 18 years ago

Charges

15 Lak
27 March 2015
The Saraswat Co-operative Bank Limited
10 Lak
05 January 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
5 Lak
05 January 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
27 March 2015
The Saraswat Co-operative Bank Limited
0
05 January 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
27 March 2015
The Saraswat Co-operative Bank Limited
0
05 January 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
27 March 2015
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-10102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05082019-signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form DIR-12-14072017_signed
Evidence of cessation;-13072017