Company Information

CIN
Status
Date of Incorporation
23 April 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,590,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Sahasrabudhe
Priya Sahasrabudhe
Director/Designated Partner
over 1 year ago
Shashank Kamalakar Sahasrabudhe
Shashank Kamalakar Sahasrabudhe
Director/Designated Partner
about 20 years ago

Past Directors

Bajrang Ramachandra Sawant
Bajrang Ramachandra Sawant
Director
over 33 years ago

Charges

0
03 April 2002
Janata Sahakari Bank Ltd
75 Lak
03 April 2002
Janata Sahakari Bank Ltd
0
03 April 2002
Janata Sahakari Bank Ltd
0
03 April 2002
Janata Sahakari Bank Ltd
0
03 April 2002
Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form e-CODS-27042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Form 20B-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form ADT-1-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17042018
Copy of resolution passed by the company-17042018