Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Narayan Pataskar
Director
over 2 years ago
over 2 years ago
Pratibha Sanjay Pataskar
Director
almost 16 years ago
almost 16 years ago
Charges
19 September 2013
Hdfc Bank Limited
1 Crore
29 June 2010
Punjab National Bank
80 Lak
19 September 2013
Hdfc Bank Limited
0
29 June 2010
Punjab National Bank
0
19 September 2013
Hdfc Bank Limited
0
29 June 2010
Punjab National Bank
0
19 September 2013
Hdfc Bank Limited
0
29 June 2010
Punjab National Bank
0
Documents
Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Optional Attachment-(1)-29082020
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
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
Copy of written consent given by auditor-27112019
Form DPT-3-28102019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-20062019_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Letter of the charge holder stating that the amount has been satisfied-14052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180514
