Company Information
CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakash Harishchandra Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aruna Prakash Patil
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
09 September 2004
Punjab National Bank
9 Lak
09 September 2004
Punjab National Bank
0
09 September 2004
Punjab National Bank
0
09 September 2004
Punjab National Bank
0
Documents
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form ADT-1-08072019_signed
Directors report as per section 134(3)-08072019
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-5-28112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
