Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,400,000
Authorised Capital
25,000,000
Directors
Ravindra Janardan Patil
Director
over 12 years ago
over 12 years ago
Past Directors
Charumati Ravindra Patil
Additional Director
about 11 years ago
about 11 years ago
Charges
16 May 2015
Bank Of Maharashtra
3 Crore
16 May 2015
Bank Of Maharashtra
0
16 May 2015
Bank Of Maharashtra
0
16 May 2015
Bank Of Maharashtra
0
16 May 2015
Bank Of Maharashtra
0
16 May 2015
Bank Of Maharashtra
0
16 May 2015
Bank Of Maharashtra
0
Documents
Form DPT-3-24092020-signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-19102018
Optional Attachment-(2)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
