Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Jyoti Dnyandeo Yeole
Jyoti Dnyandeo Yeole
Director/Designated Partner
over 2 years ago
Dhanashree Nilesh Rane
Dhanashree Nilesh Rane
Director/Designated Partner
over 2 years ago
Dnyandeo Yadav Yeole
Dnyandeo Yadav Yeole
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Damodar Gadewar
Ajay Damodar Gadewar
Director
almost 29 years ago

Charges

0
14 May 2004
Janseva Sahakari Bank Ltd
20 Lak
05 July 2007
Janseva Sahakari Bank Limited
20 Lak
14 May 2004
Janseva Sahakari Bank Ltd
0
05 July 2007
Janseva Sahakari Bank Limited
0
14 May 2004
Janseva Sahakari Bank Ltd
0
05 July 2007
Janseva Sahakari Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-07102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019-signed
Form DPT-3-27062019-signed
Optional Attachment-(1)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed