Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,070,000
Authorised Capital
50,000,000

Directors

Ajinkya Ajit Patil
Ajinkya Ajit Patil
Additional Director
over 6 years ago
Shital Abhijit Patil
Shital Abhijit Patil
Director
over 15 years ago
Ranjeet Shivajirao Patil
Ranjeet Shivajirao Patil
Director
over 15 years ago
Abhijit Shivajirao Patil
Abhijit Shivajirao Patil
Director
over 15 years ago

Documents

Form 20B-04042021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form 20B-05012021_signed
Form 66-04012021_signed
Form AOC-4-03012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(1)-31122020
Form 23AC-31122020
Form 23ACA-31122020
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019