Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
272,000
Authorised Capital
1,000,000
Directors
Shalaka Arun Rajwade
Director
over 30 years ago
over 30 years ago
Past Directors
Sayali Amod Dhere
Additional Director
almost 19 years ago
almost 19 years ago
Amod Ashapurak Dhere
Additional Director
almost 19 years ago
almost 19 years ago
Charges
07 August 1996
Rupee Co-op. Bank Ltd.
7 Lak
07 August 1996
Rupee Co-op. Bank Ltd.
0
07 August 1996
Rupee Co-op. Bank Ltd.
0
07 August 1996
Rupee Co-op. Bank Ltd.
0
07 August 1996
Rupee Co-op. Bank Ltd.
0
Documents
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-25092019_signed
Resignation letter-25092019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form ADT-1-090216.OCT
Form23AC-161215 for the FY ending on-310314.OCT
FormSchV-161215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-291014.PDF
