Company Information

CIN
Status
Date of Incorporation
31 May 2004
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

Shailesh Yashwant Purohit
Shailesh Yashwant Purohit
Director/Designated Partner
over 2 years ago
Jeeja Shailesh Purohit
Jeeja Shailesh Purohit
Director/Designated Partner
over 2 years ago

Charges

1 Crore
15 September 2014
Janata Sahakari Bank Limited
50 Lak
21 November 2013
Union Bank Of India
15 Lak
05 September 2009
Janata Sahakari Bank Limited
7 Lak
12 January 2009
Janata Sahakari Bank Limited. Pune
50 Lak
12 January 2009
Janata Sahakari Bank Limited. Pune
0
15 September 2014
Janata Sahakari Bank Limited
0
05 September 2009
Janata Sahakari Bank Limited
0
21 November 2013
Union Bank Of India
0
12 January 2009
Janata Sahakari Bank Limited. Pune
0
15 September 2014
Janata Sahakari Bank Limited
0
05 September 2009
Janata Sahakari Bank Limited
0
21 November 2013
Union Bank Of India
0
12 January 2009
Janata Sahakari Bank Limited. Pune
0
15 September 2014
Janata Sahakari Bank Limited
0
05 September 2009
Janata Sahakari Bank Limited
0
21 November 2013
Union Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Optional Attachment-(1)-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-08062019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed