Company Information

CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Pramod Vasant Borkar
Pramod Vasant Borkar
Additional Director
about 15 years ago
Rameshchandra Prabhakar Barve
Rameshchandra Prabhakar Barve
Additional Director
about 17 years ago

Charges

0
17 August 2004
The Shree Suvarna Sahakari Bank Ltd.
2 Crore
17 November 2004
The Shree Suvarna Sahakari Bank Ltd.
25 Lak
17 November 2004
The Shree Suvarna Sahakari Bank Ltd.
0
17 August 2004
The Shree Suvarna Sahakari Bank Ltd.
0
17 November 2004
The Shree Suvarna Sahakari Bank Ltd.
0
17 August 2004
The Shree Suvarna Sahakari Bank Ltd.
0

Documents

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 AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form INC-22-13032020_signed
Optional Attachment-(1)-13032020
Copy of board resolution authorizing giving of notice-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed