Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harshwardhan Pratik Patil
Harshwardhan Pratik Patil
Director/Designated Partner
over 2 years ago
Aishwarya Pratik Patil
Aishwarya Pratik Patil
Director
over 2 years ago

Past Directors

Prashant Vishnu Gulwani
Prashant Vishnu Gulwani
Director
about 12 years ago

Charges

48 Lak
22 November 2016
Bank Of India
48 Lak
22 November 2016
Bank Of India
0
22 November 2016
Bank Of India
0
22 November 2016
Bank Of India
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072020
Optional Attachment-(1)-06072020
Form 23AC-06072020_signed
Form DPT-3-07042020-signed
Form AOC-4-18012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Instrument(s) of creation or modification of charge;-12112018
Form ADT-1-26072018_signed
Copy of resolution passed by the company-26072018
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018