Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Malikarjun Baswantrao Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangita Malikarjun Patil
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Aruna Bhimrao Patil
Director
over 12 years ago
over 12 years ago
Charges
12 December 2013
Punjab & Sind Bank
7 Lak
12 December 2013
Punjab & Sind Bank
0
12 December 2013
Punjab & Sind Bank
0
12 December 2013
Punjab & Sind Bank
0
12 December 2013
Punjab & Sind Bank
0
12 December 2013
Punjab & Sind Bank
0
12 December 2013
Punjab & Sind Bank
0
Documents
Form DPT-3-25122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-21102020-signed
Form DPT-3-21102020_signed
Auditor?s certificate-19102020
Form ADT-1-30012020_signed
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Form ADT-3-21112019_signed
Resignation letter-15112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-05092017_signed
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
