Company Information
CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
2,500,000
Past Directors
Vaishali Mahesh Motewar
Additional Director
over 14 years ago
over 14 years ago
Mahesh Kisan Motewar
Additional Director
over 14 years ago
over 14 years ago
Hema Prakash Kane
Director
about 30 years ago
about 30 years ago
Charges
21 March 2002
Shree Suvarna Sahakari Bank Limited
30 Lak
27 December 2004
Bank Of Maharashtra
1 Lak
27 December 2004
Bank Of Maharashtra
13 Lak
27 December 2004
Bank Of Maharashtra
0
27 December 2004
Bank Of Maharashtra
0
21 March 2002
Shree Suvarna Sahakari Bank Limited
0
27 December 2004
Bank Of Maharashtra
0
27 December 2004
Bank Of Maharashtra
0
21 March 2002
Shree Suvarna Sahakari Bank Limited
0
Documents
Form INC-22-020216.OCT
Optional Attachment 1-010216.PDF
Others-270415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200315.PDF
Optional Attachment 2-200315.PDF
Optional Attachment 1-200315.PDF
Minutes of Meeting-200315.PDF
Form MGT-14-020315.PDF
AoA - Articles of Association-020315.PDF
MoA - Memorandum of Association-020315.PDF
Copy of resolution-020315.PDF
Copy of Board Resolution-300115.PDF
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-291014.PDF
AoA - Articles of Association-291014.PDF
Copy of resolution-291014.PDF
Form DIR-12-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011113.OCT
Form23AC-201013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-120113 for the FY ending on-310312.OCT
