Company Information

CIN
Status
Date of Incorporation
13 October 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 April 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jayant Govind Thakkar
Jayant Govind Thakkar
Director
about 39 years ago
Manjula Govind Thakkar
Manjula Govind Thakkar
Director
about 39 years ago

Past Directors

Jyoti Jayant Thakkar
Jyoti Jayant Thakkar
Additional Director
over 6 years ago

Charges

1 Crore
22 June 2015
Rajarambapu Sahakari Bank Limited
1 Crore
22 June 2015
Rajarambapu Sahakari Bank Limited
0
22 June 2015
Rajarambapu Sahakari Bank Limited
0
22 June 2015
Rajarambapu Sahakari Bank Limited
0

Documents

Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
-27112019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(2)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Copy of written consent given by auditor-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017