Company Information
CIN
Status
Date of Incorporation
09 August 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Avinash Vasant Dekhane
Director
over 2 years ago
over 2 years ago
Past Directors
Aarti Rohan Pawar
Additional Director
about 10 years ago
about 10 years ago
Sonali Salil Malvankar
Additional Director
about 10 years ago
about 10 years ago
Anindya Joshi
Director
over 10 years ago
over 10 years ago
Ravindra Prabhakar Joshi
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 37] "Building Construction,Repairs And Installation Services"
Charges
13 March 1997
Janata Sahkari Bank Ltd.
67 Thousand
24 April 2001
Janata Sahkari Bank Ltd.
14 Lak
14 March 2001
Janata Sahkari Bank Ltd.
16 Lak
31 March 2004
Pune People Co-operative Bank Ltd.
3 Lak
20 June 2001
Pune People Co-operative Bank Ltd.
10 Lak
20 June 2001
Pune People Co-operative Bank Ltd.
0
31 March 2004
Pune People Co-operative Bank Ltd.
0
24 April 2001
Janata Sahkari Bank Ltd.
0
14 March 2001
Janata Sahkari Bank Ltd.
0
13 March 1997
Janata Sahkari Bank Ltd.
0
20 June 2001
Pune People Co-operative Bank Ltd.
0
31 March 2004
Pune People Co-operative Bank Ltd.
0
24 April 2001
Janata Sahkari Bank Ltd.
0
14 March 2001
Janata Sahkari Bank Ltd.
0
13 March 1997
Janata Sahkari Bank Ltd.
0
Documents
Form ADT-1-14102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form ADT-3-30092020_signed
Resignation letter-23092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
List of share holders, debenture holders;-12072019
Form DIR-12-10042019_signed
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form INC-22-05042018_signed
Copy of board resolution authorizing giving of notice-04042018
Optional Attachment-(1)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Form PAS-3-150316.OCT
