Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Atul Balkrishna Patil
Atul Balkrishna Patil
Director/Designated Partner
over 15 years ago
Pallavi Atul Patil
Pallavi Atul Patil
Director
over 15 years ago

Past Directors

Vaibhavi Pravin Patil
Vaibhavi Pravin Patil
Director
over 14 years ago

Documents

Form DPT-3-14102020-signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-18122019_signed
Optional Attachment-(1)-15122019
List of share holders, debenture holders;-15122019
Directors report as per section 134(3)-15122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-17102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Optional Attachment-(1)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy of board resolution authorizing giving of notice-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
Form DIR-12-04102018_signed
Notice of resignation;-28092018