Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Dadasaheb Naik
Director
over 13 years ago
over 13 years ago
Charudatta Surendra Naik
Director
over 13 years ago
over 13 years ago
Charges
09 November 2012
Jalgaon Janata Sahakari Bank Ltd.
7 Lak
09 November 2012
Jalgaon Janata Sahakari Bank Ltd.
0
09 November 2012
Jalgaon Janata Sahakari Bank Ltd.
0
09 November 2012
Jalgaon Janata Sahakari Bank Ltd.
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form ADT-1-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Directors report as per section 134(3)-19072019
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
List of share holders, debenture holders;-18072019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Annual return as per schedule V of the Companies Act,1956-30032017
Form AOC-4-30032017_signed
Form 20B-30032017_signed
