Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shashank Mukund Patil
Shashank Mukund Patil
Director/Designated Partner
over 2 years ago
Akshay Shashank Patil
Akshay Shashank Patil
Director/Designated Partner
over 3 years ago
Amolsing Tansing Rajput
Amolsing Tansing Rajput
Director/Designated Partner
about 7 years ago
Varad Shashank Patil
Varad Shashank Patil
Director/Designated Partner
about 7 years ago

Past Directors

Poonam Yogesh Bhoknal
Poonam Yogesh Bhoknal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-31102019-signed
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 MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Optional Attachment-(2)-13062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Interest in other entities;-02102018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018