Company Information
CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushrut Ravindra Mankani
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravindra Laxman Mankani
Director
over 22 years ago
over 22 years ago
Past Directors
Anil Prabhakar Abhyankar
Director
over 22 years ago
over 22 years ago
Charges
06 December 2007
Rupee Co-operative Bank Ltd.
4 Lak
06 December 2007
Rupee Co-operative Bank Ltd.
0
06 December 2007
Rupee Co-operative Bank Ltd.
0
06 December 2007
Rupee Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30072019-signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(2)-01042019
Form DIR-12-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-09112017_signed
