Company Information
CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Subahu Kirit Shah
Director
over 21 years ago
over 21 years ago
Past Directors
Suketu Kirit Shah
Director
over 21 years ago
over 21 years ago
Charges
04 October 2012
The Janata Sahakari Bank Limited Pune
7 Crore
04 October 2012
The Janata Sahakari Bank Limited Pune
0
04 October 2012
The Janata Sahakari Bank Limited Pune
0
04 October 2012
The Janata Sahakari Bank Limited Pune
0
Documents
Form CHG-4-21022017_signed
Letter of the charge holder stating that the amount has been satisfied-21022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170221
Optional Attachment-(1)-27112016
Optional Attachment-(2)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-201114 for the FY ending on-310314.OCT
-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Optional Attachment 4-311014.PDF
Optional Attachment 3-311014.PDF
Optional Attachment 2-311014.PDF
Copy of resolution-311014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 8-191212.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-231112.PDF
Optional Attachment 2-231112.PDF
Optional Attachment 1-231112.PDF
Instrument of creation or modification of charge-231112.PDF
Certificate of Registration of Mortgage-231112.PDF
