Company Information

CIN
Status
Date of Incorporation
19 October 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,558,400
Authorised Capital
6,000,000

Directors

Madhuri Charuchandra Patankar
Madhuri Charuchandra Patankar
Director/Designated Partner
about 2 years ago

Past Directors

Vinanti Nikhil Patankar
Vinanti Nikhil Patankar
Additional Director
over 7 years ago
Nikhil Charuchandra Patankar
Nikhil Charuchandra Patankar
Additional Director
almost 10 years ago
Vinayak Ramchandra Phatak
Vinayak Ramchandra Phatak
Director
about 10 years ago
Prashant Manohar Deshpande
Prashant Manohar Deshpande
Director
about 10 years ago
Ashok Jain
Ashok Jain
Director
about 33 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC - 4 CFS-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-22052018_signed
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Interest in other entities;-21052018
Form DIR-12-31032018_signed
Form AOC - 4 CFS-30032018_signed