Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sulakshana Jayant Patankar
Sulakshana Jayant Patankar
Director/Designated Partner
about 2 years ago
Jayant Prabhakar Patankar
Jayant Prabhakar Patankar
Director/Designated Partner
almost 16 years ago

Past Directors

Prabhakar Ramchandra Patankar
Prabhakar Ramchandra Patankar
Director
almost 16 years ago

Documents

Form DIR-12-16022021_signed
Form AOC-4-28092020_signed
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Form DPT-3-06102020-signed
Form MGT-7-27092020_signed
Form AOC-4-28092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form DPT-3-06112019-signed
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
List of share holders, debenture holders;-23072019
Directors report as per section 134(3)-23072019
Copy of written consent given by auditor-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019