Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,995,260
Authorised Capital
3,000,000

Directors

Kishor Govind Pate
Kishor Govind Pate
Director/Designated Partner
almost 2 years ago
Sanjeev Govind Pate
Sanjeev Govind Pate
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-01122020_signed
Form ADT-1-11032020_signed
Optional Attachment-(1)-11032020
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Form ADT-3-07032020_signed
Resignation letter-07032020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-01112019-signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form SH-7-22032019-signed
Form MGT-14-19032019-signed
Altered memorandum of association-07032019
Altered memorandum of assciation;-07032019
Altered articles of association;-07032019
Altered articles of association-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Copy of the resolution for alteration of capital;-07032019
Optional Attachment-(3)-07032019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-27102018