Company Information
CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,400
Authorised Capital
500,000
Directors
Amrut Bharat Joshi
Director
over 24 years ago
over 24 years ago
Past Directors
Rekha Bharat Joshi
Additional Director
over 8 years ago
over 8 years ago
Vandana Ajit Joshi
Director
over 29 years ago
over 29 years ago
Charges
29 November 2018
Janaseva Shakari Bank Limited
10 Lak
20 October 2004
Janaseva Sah. Bank Ltd.
2 Lak
20 October 2004
Janaseva Sah. Bank Ltd.
22 Lak
30 August 2022
Others
0
29 November 2018
Others
0
20 October 2004
Janaseva Sah. Bank Ltd.
0
20 October 2004
Janaseva Sah. Bank Ltd.
0
30 August 2022
Others
0
29 November 2018
Others
0
20 October 2004
Janaseva Sah. Bank Ltd.
0
20 October 2004
Janaseva Sah. Bank Ltd.
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DPT-3-19102019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form CHG-1-30122018_signed
Instrument(s) of creation or modification of charge;-30122018
Optional Attachment-(1)-30122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181230
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form INC-22-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Copy of board resolution authorizing giving of notice-07062018
Optional Attachment-(1)-07062018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
