Company Information
CIN
Status
Date of Incorporation
18 November 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,500
Authorised Capital
500,000
Directors
Ravindra Shrikant Saigaonkar
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Aaviinash Shrikant Saigaonkar
Additional Director
over 12 years ago
over 12 years ago
Natasha Mukund Saigaonkar
Additional Director
almost 14 years ago
almost 14 years ago
Charges
10 December 1993
The United Western Bank Limited
75 Thousand
10 December 1993
The United Western Bank Limited
0
10 December 1993
The United Western Bank Limited
0
Documents
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Copy of resolution passed by the company-26022020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122019
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Copy of MGT-8-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-09092017
Optional Attachment-(1)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Optional Attachment-(1)-28082017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Directors report as per section 134(3)-30122016
Optional Attachment-(1)-30122016
Form AOC-4-30122016_signed
