Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaya Mohanrao Patil
Vijaya Mohanrao Patil
Director/Designated Partner
over 2 years ago
Deelip Babanrao Padalkar
Deelip Babanrao Padalkar
Director/Designated Partner
almost 3 years ago

Past Directors

Kusum Jangal Wagh
Kusum Jangal Wagh
Director
about 14 years ago
Jangal Nivrutti Wagh
Jangal Nivrutti Wagh
Director
about 14 years ago
Shrikant Murlidhar Sikachi
Shrikant Murlidhar Sikachi
Additional Director
over 14 years ago
Sunetra Ajit Pawar
Sunetra Ajit Pawar
Director
about 16 years ago
Gajanan Patkar
Gajanan Patkar
Additional Director
over 16 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Form MGT-14-24092020-signed
Altered memorandum of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-09042020-signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form ADT-1-15102019_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 INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018