Company Information
CIN
Status
Date of Incorporation
14 June 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Adesh Anil Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Chandulal Kothari
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Rasik Chandulal Kothari
Managing Director
over 23 years ago
over 23 years ago
Charges
20 December 2002
Ahmednagar Shahar Sahakari Bank Marayadit
1 Crore
20 December 2002
Ahmednagar Shahar Sahakari Bank Marayadit
0
20 December 2002
Ahmednagar Shahar Sahakari Bank Marayadit
0
20 December 2002
Ahmednagar Shahar Sahakari Bank Marayadit
0
Documents
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(5)-06112019
Optional Attachment-(4)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Form AOC-4-22042019_signed
Form ADT-1-20042019_signed
Form MGT-7-20042019_signed
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form e-CODS-31032018_signed
Copy of the intimation received from the company - 2021.-30032018
Optional Attachment-(1)-30032018
Form 23B-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
