Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakant Bhagwan Patil
Chandrakant Bhagwan Patil
Wholetime Director
about 13 years ago

Past Directors

Shubhangi Chandrakant Patil
Shubhangi Chandrakant Patil
Additional Director
over 6 years ago
Prakash Madhukar Patil
Prakash Madhukar Patil
Additional Director
about 13 years ago
Pratibha Balu Patil
Pratibha Balu Patil
Director
about 14 years ago
Balu Dharma Patil
Balu Dharma Patil
Director
about 14 years ago

Documents

Form INC-22-13082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Optional Attachment-(1)-13082019
Copy of board resolution authorizing giving of notice-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Form DIR-12-06082019_signed
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Evidence of cessation;-13072019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form ADT-1-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Form ADT-3-24052018-signed