Company Information
CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,255,000
Authorised Capital
2,000,000
Directors
Ajinkya Vasant Kulkarni
Director
over 22 years ago
over 22 years ago
Govind Sadashiv Sovale
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Bipin Kamlakar Tike
Additional Director
about 15 years ago
about 15 years ago
Charges
08 May 2007
Bank Of Maharashtra
3 Lak
12 August 2003
Jalgaon Janata Sahakari Bank Ltd.
30 Lak
12 August 2003
Jalgaon Janata Sahakari Bank Ltd.
0
08 May 2007
Bank Of Maharashtra
0
12 August 2003
Jalgaon Janata Sahakari Bank Ltd.
0
08 May 2007
Bank Of Maharashtra
0
Documents
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-19102019-signed
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Optional Attachment-(1)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Optional Attachment-(1)-13102016
List of share holders, debenture holders;-13102016
