Company Information

CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sandeep Natwarlal Bagadia
Sandeep Natwarlal Bagadia
Director
over 2 years ago
Parvatidevi Natwarlal Bagadia
Parvatidevi Natwarlal Bagadia
Director
about 41 years ago
Sushil Natwarlal Bagadia
Sushil Natwarlal Bagadia
Director
about 41 years ago

Charges

0
18 September 1988
Shree Suvarna Sahakari Bank Ltd.
6 Lak
18 September 1988
Shree Suvarna Sahakari Bank Ltd.
0
18 September 1988
Shree Suvarna Sahakari Bank Ltd.
0

Documents

FormFTE-230316.PDF
Optional Attachment 3-230316.PDF
Optional Attachment 4-230316.PDF
Optional Attachment 2-230316.PDF
Optional Attachment 1-230316.PDF
Indemnity bond -to be given individually or collectively by director-s--230316.PDF
Copy of Board resolution showing authorisation given for filing this application-230316.PDF
Affidavit -to be given individually by director-s---230316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230316.PDF
Optional Attachment 5-010316.PDF
Form AOC-4-101015.OCT
Form MGT-7-081015.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form PAS-3-250614.OCT
Resltn passed by the BOD-250614.PDF
List of allottees-250614.PDF
Complete record of private placement offers and acceptences-250614.PDF
MoA - Memorandum of Association-160614.PDF
Copy of the resolution for alteration of capital-160614.PDF
Copy of resolution-160614.PDF