Company Information
CIN
Status
Date of Incorporation
17 December 1990
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
531,790
Authorised Capital
1,000,000
Directors
Anjali Sadanand Bapat
Director
over 32 years ago
over 32 years ago
Sadanand Dattatrey Bapat
Director
over 32 years ago
over 32 years ago
Charges
16 October 1995
Rupee Co-op. Bank Ltd
1 Lak
16 October 1995
Rupee Co-op. Bank Ltd
0
16 October 1995
Rupee Co-op. Bank Ltd
0
Documents
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Directors report as per section 134(3)-17082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form ADT-1-101015.OCT
Form ADT-1-140715.OCT
Resignation Letter-100715.PDF
Form ADT-3-100715.PDF
Form ADT-1-270215.OCT
Resignation Letter-170215.PDF
Form ADT-3-170215.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-041014.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291012 for the FY ending on-310312.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-050811.OCT
