Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Kamlesh Baswanappa Patankar
Additional Director
about 11 years ago
about 11 years ago
Shailaja Kamlesh Patankar
Director
over 12 years ago
over 12 years ago
Past Directors
Sarojini Baswanappa Patankar
Director
over 12 years ago
over 12 years ago
Varsha Nitin Shabade
Director
over 12 years ago
over 12 years ago
Alka Mangesh Patankar
Director
over 12 years ago
over 12 years ago
Charges
23 December 2013
Canara Bank
19 Crore
23 December 2013
Canara Bank
0
23 December 2013
Canara Bank
0
23 December 2013
Canara Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-08042019_signed
Form ADT-1-03042019_signed
Directors report as per section 134(3)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Optional Attachment-(1)-03042019
Form AOC-4-03042019_signed
Form ADT-3-01042019_signed
List of share holders, debenture holders;-01042019
Resignation letter-30032019
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
