Company Information
CIN
Status
Date of Incorporation
21 January 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 March 2021
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Abhay Dilip Mane
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayashree Dilip Mane
Director
over 19 years ago
over 19 years ago
Dilip Dattajirao Mane
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Charges
16 January 2019
Saraswat Co-op Bank Ltd.
1 Crore
16 January 2019
Others
0
16 January 2019
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
Optional Attachment-(1)-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Interest in other entities;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
