Company Information
CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sunanda Ravindra Somani
Director
over 28 years ago
over 28 years ago
Ravindra Jagannath Somani
Director
over 28 years ago
over 28 years ago
Charges
04 September 2009
The Ahmednagar Merchant's Co-op Bank Ltd
7 Lak
04 September 2009
The Ahmednagar Merchant's Co-op Bank Ltd
0
04 September 2009
The Ahmednagar Merchant's Co-op Bank Ltd
0
04 September 2009
The Ahmednagar Merchant's Co-op Bank Ltd
0
04 September 2009
The Ahmednagar Merchant's Co-op Bank Ltd
0
04 September 2009
The Ahmednagar Merchant's Co-op Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
