Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pallavi Ravindra Panse
Pallavi Ravindra Panse
Director/Designated Partner
over 2 years ago
Suhas Govind Pendse
Suhas Govind Pendse
Director/Designated Partner
over 23 years ago

Past Directors

Ranjeet Narsingrao Pisal Deshmukh
Ranjeet Narsingrao Pisal Deshmukh
Additional Director
about 3 years ago
Priya Suhas Pendse
Priya Suhas Pendse
Director
almost 31 years ago

Charges

0
09 October 1998
Rupee Co-op Bank Ltd
1 Crore
08 March 2000
Rupee Co-op Bank Ltd
1 Crore
08 March 2000
Rupee Co-op Bank Ltd
0
09 October 1998
Rupee Co-op Bank Ltd
0
08 March 2000
Rupee Co-op Bank Ltd
0
09 October 1998
Rupee Co-op Bank Ltd
0

Documents

Form DPT-3-06012021_signed
Form ADT-3-19102020_signed
Resignation letter-19102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-30102019-signed
Form MGT-14-24102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Form INC-22-21052018_signed
Optional Attachment-(1)-21052018
Copies of the utility bills as mentioned above (not older than two months)-21052018
Copy of board resolution authorizing giving of notice-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Form PAS-3-09042018_signed