Company Information
CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Prasad Vijaykumar Joshi
Director
over 7 years ago
over 7 years ago
Prachi Prasad Joshi
Whole Time Director
over 21 years ago
over 21 years ago
Charges
06 October 2017
Hdfc Bank Limited
1 Crore
10 December 2011
Bank Of India
9 Lak
28 August 2010
Bank Of India
6 Lak
29 April 2013
Bank Of India
9 Lak
22 July 2006
The United Western Bank Ltd
20 Lak
19 August 2012
Jankalyan Nagari Sahakari Patsanstha Maryadit
34 Lak
02 July 2004
Jankalyan Nagri Sahakari
2 Lak
02 August 2022
Hdfc Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
22 July 2006
The United Western Bank Ltd
0
19 August 2012
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
02 July 2004
Jankalyan Nagri Sahakari
0
29 April 2013
Bank Of India
0
10 December 2011
Bank Of India
0
28 August 2010
Bank Of India
0
02 August 2022
Hdfc Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
22 July 2006
The United Western Bank Ltd
0
19 August 2012
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
02 July 2004
Jankalyan Nagri Sahakari
0
29 April 2013
Bank Of India
0
10 December 2011
Bank Of India
0
28 August 2010
Bank Of India
0
02 August 2022
Hdfc Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
22 July 2006
The United Western Bank Ltd
0
19 August 2012
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
02 July 2004
Jankalyan Nagri Sahakari
0
29 April 2013
Bank Of India
0
10 December 2011
Bank Of India
0
28 August 2010
Bank Of India
0
Documents
Form DPT-3-13122020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30102019-signed
Auditor?s certificate-29062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-12092018_signed
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Form ADT-3-31082018-signed
Resignation letter-16082018
