Company Information
CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Sanjay Dnyandeo Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Satej Dnyandeo Patil
Director
over 25 years ago
over 25 years ago
Documents
List of share holders, debenture holders;-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052020
Directors report as per section 134(3)-04052020
Form MGT-7-04052020_signed
Form AOC-4-04052020_signed
Form ADT-1-29042020_signed
Copy of written consent given by auditor-29042020
Copy of resolution passed by the company-29042020
Form ADT-3-28042020_signed
Resignation letter-28042020
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-3-04012019_signed
Resignation letter-04012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170829
Form MGT-14-23082017-signed
Optional Attachment-(2)-19082017
