Company Information
CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Ravindra Purushottam Sarda
Additional Director
almost 18 years ago
almost 18 years ago
Hemlata Ravindra Sarda
Additional Director
almost 18 years ago
almost 18 years ago
Sudhir Vasant Rashingkar
Director
over 19 years ago
over 19 years ago
Charges
09 March 2016
Nagar Urban Co-operative Bank Ltd.
5 Crore
09 March 2016
Others
0
09 March 2016
Others
0
09 March 2016
Others
0
09 March 2016
Others
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4 additional attachment-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form DIR-12-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form CHG-1-07092017_signed
Instrument(s) of creation or modification of charge;-07092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170907
Annual return as per schedule V of the Companies Act,1956-08122016
Form DIR-12-08122016_signed
Form 20B-08122016_signed
Instrument(s) of creation or modification of charge;-01062016
