Company Information
CIN
Status
Date of Incorporation
25 January 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vijaykumar Babaso Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aishwarya Rajnikant Patil
Director/Designated Partner
over 5 years ago
over 5 years ago
Kalpana Rajanikant Patil
Director
almost 25 years ago
almost 25 years ago
Rajanikant Annasaheb Patil
Director
almost 25 years ago
almost 25 years ago
Past Directors
Rounak Rajanikant Patil
Additional Director
over 15 years ago
over 15 years ago
Charges
07 May 2007
Shivneri Nagari Sahakari Pathasanstha Maryadit
1 Crore
06 January 2005
Shivneri Nagari Sahakari
3 Crore
07 May 2007
Shivneri Nagari Sahakari Pathasanstha Maryadit
0
06 January 2005
Shivneri Nagari Sahakari
0
07 May 2007
Shivneri Nagari Sahakari Pathasanstha Maryadit
0
06 January 2005
Shivneri Nagari Sahakari
0
Documents
Form ADT-1-22122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DIR-12-20092020_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-211114.OCT
Form66-031114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-070114 for the FY ending on-310313.OCT
Form66-070114 for the FY ending on-310313.OCT
FormSchV-070114 for the FY ending on-310313.OCT
FormSchV-201212 for the FY ending on-310312.OCT
Form66-191212 for the FY ending on-310312.OCT
Form23AC-191212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-230712.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
