Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
270,780
Authorised Capital
271,000
Past Directors
Vrushali Neelesh Gatne
Director
about 10 years ago
about 10 years ago
Ravikiran Ramesh Gatne
Director
about 10 years ago
about 10 years ago
Ramesh Vishnupant Gatane
Additional Director
over 11 years ago
over 11 years ago
Shashikant Gangadhar Patwardhan
Director
almost 14 years ago
almost 14 years ago
Ajay Vasant Patwardhan
Director
almost 14 years ago
almost 14 years ago
Manisha Milind Lavalekar
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy of Board or Shareholders? resolution-07112020
Form SH-7-04112020-signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Altered memorandum of assciation;-03112020
Copy of the resolution for alteration of capital;-03112020
Altered memorandum of assciation;-23102020
Copy of the resolution for alteration of capital;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018
