Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
101,000

Directors

Gajendra Sopanrao Patil
Gajendra Sopanrao Patil
Director/Designated Partner
over 2 years ago

Past Directors

Akash Gajendra Patil
Akash Gajendra Patil
Additional Director
about 9 years ago
Anurag Gajendra Patil
Anurag Gajendra Patil
Additional Director
about 9 years ago
Vinod Purushottam Patil
Vinod Purushottam Patil
Director
about 17 years ago
Pramod Purushottam Patil
Pramod Purushottam Patil
Director
over 21 years ago

Registered Trademarks

Elite Landmarks Elite Landmarks

[Class : 37] Building Construction; Repair, Installation Services, Construction Consultancy And Supervision Included In Class 37

Documents

Form DPT-3-07012020-signed
Form DPT-3-09122019-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
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
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_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
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
List of share holders, debenture holders;-22072017
Optional Attachment-(1)-22072017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed