Company Information
CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
885,970
Authorised Capital
1,000,000
Directors
Nazir Riyaz Sayyad
Director
almost 11 years ago
almost 11 years ago
Jahir Riyaz Sayyed
Director
almost 11 years ago
almost 11 years ago
Past Directors
Nandprasad Ganesh Barve
Director
over 33 years ago
over 33 years ago
Vaibhav Ganesh Barve
Director
over 33 years ago
over 33 years ago
Charges
03 May 2000
Rupee Co - Op. Bank Ltd.
2 Lak
22 November 1996
Rupee Co - Op. Bank Ltd.
1 Lak
05 October 1995
Mr. Barve Ganesh Gopal.
1 Lak
05 October 1995
Mr. Barve Ganesh Gopal.
1 Lak
25 September 1993
Rupee Co - Op. Bank Ltd.
1 Lak
05 October 1995
Mr. Barve Ganesh Gopal.
0
22 November 1996
Rupee Co - Op. Bank Ltd.
0
25 September 1993
Rupee Co - Op. Bank Ltd.
0
03 May 2000
Rupee Co - Op. Bank Ltd.
0
05 October 1995
Mr. Barve Ganesh Gopal.
0
05 October 1995
Mr. Barve Ganesh Gopal.
0
22 November 1996
Rupee Co - Op. Bank Ltd.
0
25 September 1993
Rupee Co - Op. Bank Ltd.
0
03 May 2000
Rupee Co - Op. Bank Ltd.
0
05 October 1995
Mr. Barve Ganesh Gopal.
0
Documents
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-12122016_signed
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT
Form ADT-1-041215.OCT
Form ADT-1-250715.OCT
Resignation Letter-210515.PDF
Form ADT-3-210515.PDF
Form DIR-11-140215.OCT
Form DIR-12-090215.OCT
Form DIR-11-090215.OCT
Evidence of cessation-070215.PDF
Form DIR-11-060215.OCT
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Optional Attachment 1-101114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101114.PDF
