Company Information

CIN
Status
Date of Incorporation
20 October 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purushottam Mukunddas Lohia
Purushottam Mukunddas Lohia
Director/Designated Partner
over 2 years ago
Devichand Keshrimal Jain
Devichand Keshrimal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Sayajirao Jedhe
Pradeep Sayajirao Jedhe
Director
about 38 years ago
Manju Purushottam Lohia
Manju Purushottam Lohia
Director
about 38 years ago

Charges

0
01 September 1989
Rupee Co-operative Bank Limited
30 Lak
01 September 1989
Rupee Co-operative Bank Limited
0
01 September 1989
Rupee Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-03112019-signed
Form DPT-3-22072019-signed
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Optional Attachment-(1)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-18082018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Form ADT-1-18112016_signed
Copy of resolution passed by the company-18112016