Company Information

CIN
Status
Date of Incorporation
25 September 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Atul Mohan Desai
Atul Mohan Desai
Director/Designated Partner
over 2 years ago
Nivedita Atul Desai
Nivedita Atul Desai
Director
over 19 years ago
Uma Mohan Mutalikdesai
Uma Mohan Mutalikdesai
Director/Designated Partner
about 39 years ago
Mohan Laxmanrao Mutalikdesai
Mohan Laxmanrao Mutalikdesai
Director
over 39 years ago

Charges

0
12 September 1995
Rupee Co.op. Bank Ltd
2 Lak
21 October 1995
Rupee Co.op. Bank Ltd
1 Lak
21 October 1995
Rupee Co.op. Bank Ltd
0
12 September 1995
Rupee Co.op. Bank Ltd
0
21 October 1995
Rupee Co.op. Bank Ltd
0
12 September 1995
Rupee Co.op. Bank Ltd
0

Documents

Form DPT-3-24112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-31102019-signed
Form MGT-14-24102019-signed
Form PAS-3-20102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Copy of Board or Shareholders? resolution-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Form DPT-3-30072019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-03092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018