Company Information
CIN
Status
Date of Incorporation
30 October 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,811,600
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Manikchand Gadiya
Director
almost 2 years ago
almost 2 years ago
Kamala Manikchand Gadiya
Director
over 29 years ago
over 29 years ago
Past Directors
Gadiya Manikchand
Director
over 29 years ago
over 29 years ago
Charges
28 March 1998
The Saraswat Co-op Bank Limited
50 Lak
28 March 1998
The Saraswat Co-op Bank Limited
0
28 March 1998
The Saraswat Co-op Bank Limited
0
Documents
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form e-CODS-06042018_signed
Form ADT-1-05042018_signed
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Copy of written consent given by auditor-05042018
Form AOC-4-05042018_signed