Company Information

CIN
Status
Date of Incorporation
09 April 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,325,000
Authorised Capital
15,000,000

Directors

Adish Ramesh Patil
Adish Ramesh Patil
Director/Designated Partner
about 2 years ago
Ramesh Ramchandra Patil
Ramesh Ramchandra Patil
Director/Designated Partner
over 2 years ago
Omkar Ramesh Patil
Omkar Ramesh Patil
Director/Designated Partner
almost 6 years ago
Surekha Ramesh Patil
Surekha Ramesh Patil
Director
over 24 years ago

Documents

Form DPT-3-09042020-signed
Optional Attachment-(2)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Optional Attachment-(1)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Optional Attachment-(1)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-28022018
Form DIR-12-28022018_signed
Form MGT-7-28022018_signed
Optional Attachment-(1)-21022017
Letter of appointment;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Form DIR-12-21022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Directors report as per section 134(3)-13122016