Company Information

CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
350,500
Authorised Capital
1,000,000

Directors

Govind Bhimrao Patil
Govind Bhimrao Patil
Director/Designated Partner
over 16 years ago

Past Directors

Dhananjay Shitole
Dhananjay Shitole
Director
over 10 years ago
Pradeep Jaganath Garde
Pradeep Jaganath Garde
Additional Director
over 12 years ago
Girish Yashwant Garde
Girish Yashwant Garde
Additional Director
over 12 years ago
Yashwant Jagannath Garde
Yashwant Jagannath Garde
Director
over 23 years ago

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DPT-3-12102020-signed
Form ADT-1-07102020_signed
Optional Attachment-(1)-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-24062019-signed
Form DIR-12-17052019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018