Company Information

CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000

Directors

Sushil Ramanlal Mutha
Sushil Ramanlal Mutha
Director/Designated Partner
over 2 years ago

Past Directors

Ramanlal Babulal Mutha
Ramanlal Babulal Mutha
Director
almost 20 years ago

Charges

89 Lak
08 July 1997
The Vidya Sahakari Bank Ltd.
4 Lak
27 February 1997
The Vidya Sahakari Bank Ltd.
4 Lak
12 December 1995
Vidya Sahakari Bank Limited
80 Lak
12 December 1995
Vidya Sahakari Bank Limited
0
08 July 1997
The Vidya Sahakari Bank Ltd.
0
27 February 1997
The Vidya Sahakari Bank Ltd.
0
12 December 1995
Vidya Sahakari Bank Limited
0
08 July 1997
The Vidya Sahakari Bank Ltd.
0
27 February 1997
The Vidya Sahakari Bank Ltd.
0

Documents

Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form INC-22-04102019_signed
Form ADT-1-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26072019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form MGT-7-14112016_signed