Company Information
CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,900,000
Authorised Capital
43,500,000
Directors
Anil Indulkar
Director/Designated Partner
over 28 years ago
over 28 years ago
Gouri Anil Indulkar
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
29 March 2004
Puvana Sahakari Bank Ltd.
35 Lak
29 September 2003
Puvana Sahakari Bank Ltd.
1 Crore
04 October 2000
Sampada Sahakari Bank Ltd.
40 Lak
04 October 2000
Sampada Sahakari Bank Ltd.
0
29 March 2004
Puvana Sahakari Bank Ltd.
0
29 September 2003
Puvana Sahakari Bank Ltd.
0
04 October 2000
Sampada Sahakari Bank Ltd.
0
29 March 2004
Puvana Sahakari Bank Ltd.
0
29 September 2003
Puvana Sahakari Bank Ltd.
0
Documents
Form ADT-1-04022020_signed
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form ADT-3-01022020_signed
Resignation letter-01022020
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Directors report as per section 134(3)-07052016
Form AOC-4-07052016_signed
Form MGT-7-02052016_signed
