Company Information
CIN
Status
Date of Incorporation
25 June 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poonam Umeshkumar Mahto
Director
over 21 years ago
over 21 years ago
Aneeta Ram Lochan Mahato
Director
over 26 years ago
over 26 years ago
Umeshkumar Ramlochan Mahto
Director
over 26 years ago
over 26 years ago
Charges
11 August 2000
The Shree Suvarna Sahakari Bank Limited
2 Lak
11 August 2000
The Shree Suvarna Sahakari Bank Limited
0
11 August 2000
The Shree Suvarna Sahakari Bank Limited
0
Documents
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form e-CODS-30042018_signed
Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Annual return as per schedule V of the Companies Act,1956-14022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Optional Attachment-(3)-14022018
Optional Attachment-(4)-14022018
Form 23AC-14022018_signed
Form 20B-14022018_signed
-161114.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT
