Company Information
CIN
Status
Date of Incorporation
21 January 1983
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sushma Rajesh Jain
Director
about 29 years ago
about 29 years ago
Rajesh Jain
Director
about 31 years ago
about 31 years ago
Charges
28 November 1997
City Union Bank Limited
1 Crore
04 May 1995
Union Bank Of India
20 Lak
19 January 1994
Union Bank Of India
5 Lak
30 July 1993
Union Bank Of India
15 Lak
29 March 1990
Union Bank Of India
6 Lak
22 February 1990
Union Bank Of India
4 Lak
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-03012018_signed
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
List of share holders, debenture holders;-28122017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-250315.OCT
Form66-200315 for the FY ending on-310314.OCT
Form23AC-200315 for the FY ending on-310314.OCT
Copy of resolution-200315.PDF
Optional Attachment 1-200315.PDF
