Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Sneha Vilas Rewale
Sneha Vilas Rewale
Director/Designated Partner
about 2 years ago
Reshma Vilas Rewale
Reshma Vilas Rewale
Director/Designated Partner
about 20 years ago
Vilas Bandoba Rewale
Vilas Bandoba Rewale
Director/Designated Partner
over 28 years ago

Past Directors

Sushma Vilas Rewale
Sushma Vilas Rewale
Director
about 26 years ago

Charges

1 Crore
07 January 1995
Punjab National Bank
1 Crore
08 March 2000
Rupee Co-op. Bank Ltd.
2 Crore
07 January 1995
Punjab National Bank
0
08 March 2000
Rupee Co-op. Bank Ltd.
0
07 January 1995
Punjab National Bank
0
08 March 2000
Rupee Co-op. Bank Ltd.
0

Documents

Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-3-04062018-signed
Form ADT-1-04062018_signed
Optional Attachment-(1)-04062018
Copy of resolution passed by the company-04062018
Copy of written consent given by auditor-04062018
Resignation letter-31052018
Form DIR-12-21032018_signed
Optional Attachment-(1)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017