Company Information
CIN
Status
Date of Incorporation
08 April 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
2,500,000
Directors
Neeraj Narendra Zanvar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rohan Narendra Zanvar
Additional Director
over 10 years ago
over 10 years ago
Rampratap Shivnarayan Zanvar
Director
over 33 years ago
over 33 years ago
Charges
20 October 1999
Ichalkaranji Janta Sahkari Bank Ltd
14 Lak
20 October 1999
Ichalkaranji Janta Sahkari Bank Ltd
0
20 October 1999
Ichalkaranji Janta Sahkari Bank Ltd
0
20 October 1999
Ichalkaranji Janta Sahkari Bank Ltd
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
List of share holders, debenture holders;-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-221115.OCT
Form DIR-12-201115.OCT
Optional Attachment 1-201115.PDF
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
Form DIR-12-060815.OCT
Evidence of cessation-060815.PDF
