Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,609,030
Authorised Capital
10,000,000

Directors

Ravindra Dattatraya Kalsait
Ravindra Dattatraya Kalsait
Director/Designated Partner
about 2 years ago
Rajkumar Fulchand Dharu
Rajkumar Fulchand Dharu
Director/Designated Partner
about 14 years ago

Past Directors

Fulchand Hirachand Dharu
Fulchand Hirachand Dharu
Director
about 14 years ago
Pratiksha Rajkumar Dharu
Pratiksha Rajkumar Dharu
Additional Director
almost 18 years ago
Akanksha Shital Shaha
Akanksha Shital Shaha
Director
over 20 years ago
Shashikant Tulshidas Shaha
Shashikant Tulshidas Shaha
Director
over 20 years ago
Shital Shashikant Shaha
Shital Shashikant Shaha
Director
over 20 years ago

Charges

38 Lak
11 April 2005
Pune Peoples Co-op Bank Limited
13 Lak
21 October 1995
Pune Proples Co-op Bank Limited
25 Lak
21 October 1995
Pune Proples Co-op Bank Limited
0
11 April 2005
Pune Peoples Co-op Bank Limited
0
21 October 1995
Pune Proples Co-op Bank Limited
0
11 April 2005
Pune Peoples Co-op Bank Limited
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Form MGT-7-02012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Evidence of cessation;-20092020
Interest in other entities;-20092020
Notice of resignation;-20092020
Form DIR-12-20092020_signed
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-011012.OCT