Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,210,000
Authorised Capital
5,000,000

Directors

Ramesh Nathamal Rathi
Ramesh Nathamal Rathi
Director
about 25 years ago
Pradeepkumar Rasiklal Shingavi
Pradeepkumar Rasiklal Shingavi
Director
about 25 years ago
Indermal Lekhraj Jain
Indermal Lekhraj Jain
Director
over 30 years ago

Past Directors

Kaustubh Vishwanath Karwa
Kaustubh Vishwanath Karwa
Additional Director
almost 10 years ago
Vishwanath Lalchand Karwa
Vishwanath Lalchand Karwa
Director
over 30 years ago

Charges

1 Crore
25 April 2011
Solapur Janata Sahkari Bank Limited
1 Crore
25 April 2011
Solapur Janata Sahkari Bank Limited
0
25 April 2011
Solapur Janata Sahkari Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-30122020-signed
Form DPT-3-29122020_signed
Form DPT-3-28122020
Form MGT-7-16012020_signed
Optional Attachment-(2)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017