Company Information
CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mangal Dinkarrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Pruthvlraj Dinkarrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagatsinh Dinkarrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 December 2019
Bank Of India
50 Lak
30 December 2019
Bank Of India
0
30 December 2019
Bank Of India
0
Documents
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form PAS-3-31032017_signed
Form MGT-14-31032017_signed
Copy of Board or Shareholders? resolution-31032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Form INC-22-16032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
Copy of board resolution authorizing giving of notice-16032017
