Company Information

CIN
Status
Date of Incorporation
29 April 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Shamkant Wamanrao Sonawane
Shamkant Wamanrao Sonawane
Director/Designated Partner
over 2 years ago
Ravindra Wamanrao Sonawane
Ravindra Wamanrao Sonawane
Director/Designated Partner
over 30 years ago

Charges

0
09 March 1995
Rupee Co - Op. Bank Ltd.
12 Lak
09 March 1995
Rupee Co - Op. Bank Ltd.
2 Lak
01 March 1995
Rupee Co - Op. Bank Ltd.
2 Lak
01 March 1995
Rupee Co - Op. Bank Ltd.
5 Lak
02 July 2003
Saraswat Co - Op. Bank Ltd.
11 Lak
01 July 2003
Saraswat Co - Op. Bank Ltd.
40 Lak
02 July 2003
Saraswat Co - Op. Bank Ltd.
0
01 March 1995
Rupee Co - Op. Bank Ltd.
0
01 July 2003
Saraswat Co - Op. Bank Ltd.
0
09 March 1995
Rupee Co - Op. Bank Ltd.
0
09 March 1995
Rupee Co - Op. Bank Ltd.
0
01 March 1995
Rupee Co - Op. Bank Ltd.
0
02 July 2003
Saraswat Co - Op. Bank Ltd.
0
01 March 1995
Rupee Co - Op. Bank Ltd.
0
01 July 2003
Saraswat Co - Op. Bank Ltd.
0
09 March 1995
Rupee Co - Op. Bank Ltd.
0
09 March 1995
Rupee Co - Op. Bank Ltd.
0
01 March 1995
Rupee Co - Op. Bank Ltd.
0

Documents

Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Form AOC-4-16122019_signed
Form MGT-7-10122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-06112019-signed
Form DPT-3-17102019-signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-06022018
Form CHG-4-06022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed