Company Information
CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Krishnat Mahadeo Patil
Additional Director
over 10 years ago
over 10 years ago
Sagar Mahadev Gaikwad
Director
almost 13 years ago
almost 13 years ago
Chandrakant Ramachandra More
Director
almost 13 years ago
almost 13 years ago
Past Directors
Laxman Maruti Mane
Director
almost 13 years ago
almost 13 years ago
Charges
28 September 2015
Corporation Bank
2 Crore
28 September 2015
Others
0
28 September 2015
Others
0
28 September 2015
Others
0
Documents
Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Copy of board resolution authorizing giving of notice-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Form PAS-3-27072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072017
Copy of Board or Shareholders? resolution-27072017
Form AOC-4-27072017_signed
Form MGT-7-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Form AOC-4-30062017_signed
Form 20B-30062017_signed
Form MGT-7-30062017_signed
List of share holders, debenture holders;-28062017
Directors report as per section 134(3)-28062017
