Company Information
CIN
Status
Date of Incorporation
14 July 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Renuka Ravi Savanal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Bhavanishanker Savanal
Director
over 31 years ago
over 31 years ago
Past Directors
Veeranarayan Muralidhar Nayak
Director
about 15 years ago
about 15 years ago
Ajit Dyaneshwar Badve
Director
about 20 years ago
about 20 years ago
Fakhruddin Taherbhai Rangwala
Director
about 24 years ago
about 24 years ago
Charges
27 December 2004
Bank Of Maharashtra
35 Lak
27 December 2004
Bank Of Maharashtra
0
27 December 2004
Bank Of Maharashtra
0
27 December 2004
Bank Of Maharashtra
0
27 December 2004
Bank Of Maharashtra
0
Documents
Form STK-2-12042019-signed
Form DIR-12-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Optional Attachment-(3)-10092018
-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(1)-22082018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed
Form AOC-4-171015.OCT
Form MGT-7-141015.OCT
Form MGT-14-031014.OCT
