Company Information

CIN
Status
Date of Incorporation
20 March 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
105,500
Authorised Capital
200,000

Directors

Pramod Anand Naralkar
Pramod Anand Naralkar
Director/Designated Partner
over 2 years ago
Anuradha Naralkar
Anuradha Naralkar
Director/Designated Partner
over 35 years ago

Charges

90 Lak
24 June 1993
Shree Shivarna Sahakari Bank Ltd
50 Lak
22 February 1993
Shree Shivarna Sahakari Bank Ltd
40 Lak
22 February 1993
Shree Shivarna Sahakari Bank Ltd
0
24 June 1993
Shree Shivarna Sahakari Bank Ltd
0
22 February 1993
Shree Shivarna Sahakari Bank Ltd
0
24 June 1993
Shree Shivarna Sahakari Bank Ltd
0
22 February 1993
Shree Shivarna Sahakari Bank Ltd
0
24 June 1993
Shree Shivarna Sahakari Bank Ltd
0
22 February 1993
Shree Shivarna Sahakari Bank Ltd
0
24 June 1993
Shree Shivarna Sahakari Bank Ltd
0

Documents

Form BEN - 2-01072020_signed
Declaration under section 90-01072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019-signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016