Company Information
CIN
Status
Date of Incorporation
13 October 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
383,000
Authorised Capital
1,000,000
Past Directors
Varsha Deelip Desai
Director
almost 16 years ago
almost 16 years ago
Deelip Hambirrao Desai
Director
almost 16 years ago
almost 16 years ago
Dilip Ramchandra Chitnis
Director
about 20 years ago
about 20 years ago
Charges
31 December 2004
Shree Warna Sahadari Bank Ltd
14 Lak
17 December 2003
Shree Warna Sahakari Bank Ltd
14 Lak
15 March 2003
Shree Warna Sahakari Bank Ltd
2 Lak
09 February 2001
Parshwanath Co Op Bank Limited
5 Lak
30 October 2009
Shree Warana Sahakari Bank Limited.
8 Lak
31 December 2004
Shree Warna Sahadari Bank Ltd
0
09 February 2001
Parshwanath Co Op Bank Limited
0
15 March 2003
Shree Warna Sahakari Bank Ltd
0
30 October 2009
Shree Warana Sahakari Bank Limited.
0
17 December 2003
Shree Warna Sahakari Bank Ltd
0
31 December 2004
Shree Warna Sahadari Bank Ltd
0
09 February 2001
Parshwanath Co Op Bank Limited
0
15 March 2003
Shree Warna Sahakari Bank Ltd
0
30 October 2009
Shree Warana Sahakari Bank Limited.
0
17 December 2003
Shree Warna Sahakari Bank Ltd
0
31 December 2004
Shree Warna Sahadari Bank Ltd
0
09 February 2001
Parshwanath Co Op Bank Limited
0
15 March 2003
Shree Warna Sahakari Bank Ltd
0
30 October 2009
Shree Warana Sahakari Bank Limited.
0
17 December 2003
Shree Warna Sahakari Bank Ltd
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-22072019-signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form CHG-4-19042019_signed
Letter of the charge holder stating that the amount has been satisfied-19042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-08112016_signed
