Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,723,950
Authorised Capital
5,000,000

Directors

Vinod Purushottam Patil
Vinod Purushottam Patil
Director/Designated Partner
about 2 years ago
Gajendra Sopanrao Patil
Gajendra Sopanrao Patil
Director/Designated Partner
over 2 years ago
Pramod Purushottam Patil
Pramod Purushottam Patil
Director/Designated Partner
over 2 years ago
Sunita Gajendra Patil
Sunita Gajendra Patil
Director/Designated Partner
almost 3 years ago
Nilesh Dnyandeo Patil
Nilesh Dnyandeo Patil
Director/Designated Partner
over 21 years ago
Parag Dnyandeo Patil
Parag Dnyandeo Patil
Individual Promoter
over 21 years ago

Charges

5 Lak
29 September 1999
The United Western Bank Ltd.
5 Lak
24 October 2005
State Bank Of India
4 Crore
24 October 2005
State Bank Of India
0
29 September 1999
The United Western Bank Ltd.
0
24 October 2005
State Bank Of India
0
29 September 1999
The United Western Bank Ltd.
0
24 October 2005
State Bank Of India
0
29 September 1999
The United Western Bank Ltd.
0

Documents

Form DPT-3-21112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-041215.OCT