Company Information
CIN
Status
Date of Incorporation
25 January 1993
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
Sunil Dattatreya Shah
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Nitin Dattatreya Shah
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
07 February 2003
Janaseva Sahakari Bank Limited
16 Lak
06 March 2000
Janaseva Sahakari Bank Limited
10 Lak
07 February 2003
Janaseva Sahakari Bank Limited
0
06 March 2000
Janaseva Sahakari Bank Limited
0
07 February 2003
Janaseva Sahakari Bank Limited
0
06 March 2000
Janaseva Sahakari Bank Limited
0
07 February 2003
Janaseva Sahakari Bank Limited
0
06 March 2000
Janaseva Sahakari Bank Limited
0
07 February 2003
Janaseva Sahakari Bank Limited
0
06 March 2000
Janaseva Sahakari Bank Limited
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
