Company Information

CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,412,000
Authorised Capital
5,000,000

Directors

Amar Sudamrao Buttepatil
Amar Sudamrao Buttepatil
Director/Designated Partner
over 28 years ago
Sudamrao Vitthalrao Buttepatil
Sudamrao Vitthalrao Buttepatil
Director/Designated Partner
over 28 years ago

Charges

0
30 November 2009
The Thane Janata Sahakari Bank Limited
2 Crore
30 November 2009
The Thane Janata Sahakari Bank Limited
0
30 November 2009
The Thane Janata Sahakari Bank Limited
0

Documents

Form DPT-3-29102020_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Optional Attachment-(1)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT