Company Information
CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
202,000
Authorised Capital
1,000,000
Directors
Suresh Shankar Joshi
Managing Director
about 28 years ago
about 28 years ago
Rohini Suresh Joshi
Director
about 28 years ago
about 28 years ago
Charges
18 December 2006
Bank Of India
30 Lak
14 March 2001
Soilama Sahakari Bank Ltd.
30 Lak
21 November 1998
The Sree Suvarna Sahakari Bank Ltd.
15 Lak
18 December 2006
Bank Of India
0
21 November 1998
The Sree Suvarna Sahakari Bank Ltd.
0
14 March 2001
Soilama Sahakari Bank Ltd.
0
18 December 2006
Bank Of India
0
21 November 1998
The Sree Suvarna Sahakari Bank Ltd.
0
14 March 2001
Soilama Sahakari Bank Ltd.
0
Documents
Form DPT-3-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-29122019
Form DPT-3-15072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form 23AC-27062017_signed
Form 20B-27062017_signed
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
