Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,040,000
Authorised Capital
5,000,000

Directors

Madhuri Charuchandra Patankar
Madhuri Charuchandra Patankar
Director/Designated Partner
about 2 years ago
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Director/Designated Partner
over 2 years ago

Past Directors

Vinanti Nikhil Patankar
Vinanti Nikhil Patankar
Additional Director
over 7 years ago
Nikhil Charuchandra Patankar
Nikhil Charuchandra Patankar
Additional Director
almost 10 years ago
Prashant Manohar Deshpande
Prashant Manohar Deshpande
Director
about 10 years ago
Anand Baburao Shirsat
Anand Baburao Shirsat
Director
about 21 years ago
Vinayak Ramchandra Phatak
Vinayak Ramchandra Phatak
Director
about 21 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-22052018_signed
Interest in other entities;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017