Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mangal Dinkarrao Patil
Mangal Dinkarrao Patil
Director/Designated Partner
over 2 years ago
Dinkar Bhagwan Patil
Dinkar Bhagwan Patil
Director/Designated Partner
over 21 years ago

Past Directors

Jaysingrao Bhausaheb Patil
Jaysingrao Bhausaheb Patil
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Form AOC-4-28102016_signed