Company Information

CIN
Status
Date of Incorporation
04 April 2000
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,845,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Abasaheb Shinde
Deepak Abasaheb Shinde
Director
over 4 years ago
Anuradha Ashok Savant
Anuradha Ashok Savant
Director
almost 25 years ago
Ashok Vijaysingh Savant
Ashok Vijaysingh Savant
Managing Director
almost 25 years ago

Charges

0
30 January 2012
Rajarambapu Sahakari Bank Limited Peth
50 Lak

Documents

Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form DIR-12-28122020_signed
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-26102019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-27112016