Company Information
CIN
Status
Date of Incorporation
16 May 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Rajendra Ramkisan Sikchi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjaykumar Ramkisan Sikchi
Additional Director
almost 11 years ago
almost 11 years ago
Ratanlal Hukumchand Goyal
Director
about 15 years ago
about 15 years ago
Charges
18 May 2001
Mahesh Sahakari Bank Limited
30 Lak
18 May 2001
Mahesh Sahakari Bank Limited
0
18 May 2001
Mahesh Sahakari Bank Limited
0
Documents
Form ADT-1-23062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Copy of written consent given by auditor-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062020
Copy of the intimation sent by company-23062020
List of share holders, debenture holders;-23062020
Copy of resolution passed by the company-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Form ADT-1-09062020_signed
Optional Attachment-(3)-09062020
Optional Attachment-(2)-09062020
Copy of resolution passed by the company-09062020
Optional Attachment-(4)-09062020
Copy of written consent given by auditor-09062020
Optional Attachment-(5)-09062020
Optional Attachment-(1)-09062020
Copy of the intimation sent by company-09062020
Form ADT-3-03042020_signed
Resignation letter-01042020
Form DPT-3-05112019-signed
Auditor?s certificate-11072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
