Company Information
CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
963,350
Authorised Capital
1,000,000
Directors
Meena Anant Ghalsasi
Director
over 27 years ago
over 27 years ago
Past Directors
Anant Jagannath Ghalsasi
Managing Director
over 27 years ago
over 27 years ago
Charges
06 May 2009
Rupee Co-operative Bank Ltd.
19 Lak
06 May 2009
Rupee Co-operative Bank Ltd.
0
06 May 2009
Rupee Co-operative Bank Ltd.
0
Documents
Form DPT-3-13112019-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-25072019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(2)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Optional Attachment-(1)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
