Company Information

CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
200,000

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
over 2 years ago

Charges

0
29 January 2013
Kotak Mahindra Bank Limited
50 Lak
03 July 2014
Tata Capital Housing Finance Limited
15 Crore
03 July 2014
Tata Capital Housing Finance Limited
0
29 January 2013
Kotak Mahindra Bank Limited
0
03 July 2014
Tata Capital Housing Finance Limited
0
29 January 2013
Kotak Mahindra Bank Limited
0
03 July 2014
Tata Capital Housing Finance Limited
0
29 January 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-20112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_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 resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017