Company Information

CIN
Status
Date of Incorporation
21 January 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
498,000
Authorised Capital
1,000,000

Directors

Hemlata Ramkrishna Patil
Hemlata Ramkrishna Patil
Director/Designated Partner
almost 8 years ago
Ramkrishna Motiram Patil
Ramkrishna Motiram Patil
Director/Designated Partner
over 10 years ago

Past Directors

Leelavati Motiram Patil
Leelavati Motiram Patil
Director
almost 46 years ago

Documents

Form DPT-3-30122020
Form MGT-7-17112019_signed
Form AOC-4-16112019_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
List of share holders, debenture holders;-21102019
Form DPT-3-19102019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(2)-01032018
Evidence of cessation;-01032018
Declaration by first director-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018
List of share holders, debenture holders;-21062017
Directors report as per section 134(3)-21062017