Company Information
CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
446,000
Authorised Capital
500,000
Directors
Vikas Liladhar Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratik Vikas Patil
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nikita Vikas Patil
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Neha Vikas Patil
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
15 June 2011
The Jalgaon Peoples Co-operative Bank Limited
50 Lak
15 June 2011
The Jalgaon Peoples Co-operative Bank Limited
0
15 June 2011
The Jalgaon Peoples Co-operative Bank Limited
0
Documents
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-21092019_signed
Form INC-22-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Copy of board resolution authorizing giving of notice-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(3)-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-11112017
Optional Attachment-(1)-11112017
