Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sharad Kashinath Patil
Sharad Kashinath Patil
Director/Designated Partner
about 2 years ago
Dipak Kashinath Patil
Dipak Kashinath Patil
Director
over 2 years ago
Ramesh Bhanudas Pathare
Ramesh Bhanudas Pathare
Director/Designated Partner
about 19 years ago
Medha Krishnamurthy Desai
Medha Krishnamurthy Desai
Director/Designated Partner
about 19 years ago

Charges

20 Lak
18 April 2016
Kotak Mahindra Bank Limited
20 Lak
18 April 2016
Others
0
18 April 2016
Others
0
18 April 2016
Others
0

Documents

Form MGT-14-25012020_signed
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17112019_signed
Form DPT-3-14112019-signed
Form DPT-3-03112019-signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form MSME FORM I-29052019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed