Company Information
CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mitesh Ramkisan Daga
Director/Designated Partner
about 2 years ago
about 2 years ago
Nisant Ramkisan Daga
Director/Designated Partner
about 2 years ago
about 2 years ago
Neeta Vijay Jaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 May 2011
Samarth Sahakari Bank Limited Solapur
3 Crore
21 May 2011
Samarth Sahakari Bank Limited Solapur
0
21 May 2011
Samarth Sahakari Bank Limited Solapur
0
21 May 2011
Samarth Sahakari Bank Limited Solapur
0
Documents
Form DPT-3-04012021_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form MGT-14-19052019_signed
Form INC-22-18052019_signed
Form GNL-2-14052019-signed
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
