Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000

Directors

Vijaya Mohanrao Patil
Vijaya Mohanrao Patil
Director/Designated Partner
over 2 years ago
Mohan Ramrao Patil
Mohan Ramrao Patil
Director
over 2 years ago
Saloni Mohan Patil
Saloni Mohan Patil
Director
almost 19 years ago
Deepti Gaurav Ghatge
Deepti Gaurav Ghatge
Director
over 20 years ago

Charges

0
22 October 2008
Idbi Bank Limited
10 Lak
22 October 2008
Idbi Bank Limited
0
22 October 2008
Idbi Bank Limited
0
22 October 2008
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Form DPT-3-16072020-signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed