Company Information

CIN
Status
Date of Incorporation
28 March 1988
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Goel
Alka Goel
Director/Designated Partner
over 1 year ago
Ravindra Kumar Goel
Ravindra Kumar Goel
Director/Designated Partner
over 1 year ago

Past Directors

Madhavi Milind Kulkarni
Madhavi Milind Kulkarni
Additional Director
about 11 years ago
Vijay Purushottam Deshpande
Vijay Purushottam Deshpande
Managing Director
almost 37 years ago

Charges

17 Lak
14 December 2002
Janta Sahakari Bank Limited
2 Lak
14 December 2002
Janata Sahakari Bank Ltd.
2 Lak
14 December 2002
Janata Sahakari Bank Ltd.
2 Lak
18 July 2000
Janata Sahakari Bank Ltd.
10 Lak
18 July 2000
Janata Sahakari Bank Ltd.
0
14 December 2002
Janta Sahakari Bank Limited
0
14 December 2002
Janata Sahakari Bank Ltd.
0
14 December 2002
Janata Sahakari Bank Ltd.
0
18 July 2000
Janata Sahakari Bank Ltd.
0
14 December 2002
Janta Sahakari Bank Limited
0
14 December 2002
Janata Sahakari Bank Ltd.
0
14 December 2002
Janata Sahakari Bank Ltd.
0

Documents

Form ADT-1-16122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201110
Form MGT-14-06112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Altered memorandum of association-26102020
Altered articles of association-26102020
Form ADT-3-22092020_signed
Resignation letter-24082020
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form DPT-3-06112019-signed
Form DPT-3-02112019-signed
Form MSME FORM I-08072019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-10122017_signed
Form MGT-14-07122017_signed
Form AOC-4-07122017_signed