Company Information

CIN
Status
Date of Incorporation
03 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,846,700
Authorised Capital
5,000,000

Directors

Madhukar Shamrao Patil
Madhukar Shamrao Patil
Director
almost 3 years ago
Arun Sheshappa Anigol
Arun Sheshappa Anigol
Director/Designated Partner
about 4 years ago
Yuvraj Suresh Patil
Yuvraj Suresh Patil
Director
about 28 years ago
Bharat Devgonda Patil
Bharat Devgonda Patil
Director
over 30 years ago
Suresh Laxman Patil
Suresh Laxman Patil
Director
over 31 years ago

Past Directors

Amar Hindurao Yadav
Amar Hindurao Yadav
Director
about 23 years ago

Documents

List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Notice of resignation;-02102020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form MGT-14-26032017_signed
Form MGT-7-26032017_signed
Form AOC-4-26032017_signed
Optional Attachment-(1)-25032017
Directors report as per section 134(3)-25032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
List of share holders, debenture holders;-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT