Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manoj Annasaheb Patil
Manoj Annasaheb Patil
Director/Designated Partner
over 2 years ago
Madhuri Manoj Patil
Madhuri Manoj Patil
Director/Designated Partner
about 7 years ago

Past Directors

Ashok Kalgonda Patil
Ashok Kalgonda Patil
Director
almost 15 years ago
Neeraj Ashok Patil
Neeraj Ashok Patil
Director
almost 15 years ago

Documents

Form ADT-1-26122019_signed
-19122019
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form DPT-3-15112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190622
Form MGT-14-21062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190621
Altered memorandum of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Form DIR-12-31052019_signed
Form INC-22-28052019_signed
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019