Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,266,930
Authorised Capital
30,000,000
Directors
Shailaja Kamlesh Patankar
Director
about 15 years ago
about 15 years ago
Kamlesh Baswanappa Patankar
Director
about 15 years ago
about 15 years ago
Past Directors
Alka Mangesh Patankar
Director
about 15 years ago
about 15 years ago
Charges
13 December 2012
Canara Bank
8 Crore
13 December 2012
Canara Bank
0
13 December 2012
Canara Bank
0
13 December 2012
Canara Bank
0
13 December 2012
Canara Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-08042019_signed
Form ADT-1-03042019_signed
Directors report as per section 134(3)-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
Form e-CODS-08052018_signed
List of share holders, debenture holders;-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
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
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form 66-28042018_signed
Directors report as per section 134(3)-27042018
