Company Information

CIN
Status
Date of Incorporation
22 December 1988
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
499,020
Authorised Capital
500,000

Directors

Vinit Vitthal Sargar
Vinit Vitthal Sargar
Director
over 7 years ago
Ranjitkumar Patil Ashok
Ranjitkumar Patil Ashok
Director
over 7 years ago
Dattatraya Prabhakar Visapure
Dattatraya Prabhakar Visapure
Director
over 18 years ago

Charges

1 Crore
05 December 2006
Shree Warana Sahakari Bank Ltd.
70 Lak
05 December 2006
Shree Warana Sahakari Bank Ltd.
70 Lak

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Optional Attachment-(1)-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed