Company Information

CIN
Status
Date of Incorporation
10 November 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jyoti Sheetalkumar Manere
Jyoti Sheetalkumar Manere
Director
over 2 years ago
Sudhakar Devappa Manere
Sudhakar Devappa Manere
Director
almost 24 years ago
Anilkumar Sudhakar Manere
Anilkumar Sudhakar Manere
Director
about 28 years ago
Sheetalkumar Sudhakar Manere
Sheetalkumar Sudhakar Manere
Director
about 28 years ago
Sakshi Anilkumar Manere
Sakshi Anilkumar Manere
Director
about 28 years ago

Charges

20 Lak
18 September 2002
Ichalkaranji Janta Sahakari Bank Ltd
20 Lak
18 September 2002
Ichalkaranji Janta Sahakari Bank Ltd
0
18 September 2002
Ichalkaranji Janta Sahakari Bank Ltd
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-29052016_signed
List of share holders, debenture holders;-29052016
Directors report as per section 134(3)-29052016
Copy of written consent given by auditor-29052016
Copy of the intimation sent by company-29052016
Copy of resolution passed by the company-29052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052016
Form MGT-7-29052016_signed
Form AOC-4-29052016_signed