Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,960,000
Authorised Capital
7,500,000

Directors

Suresh Vithalrao Patil
Suresh Vithalrao Patil
Director/Designated Partner
about 2 years ago
Vikram Vilas Salunke
Vikram Vilas Salunke
Director/Designated Partner
over 2 years ago
Aditya Vilasrao Salunke
Aditya Vilasrao Salunke
Director
over 19 years ago

Past Directors

Mahesh Dattatraya Deshmukh
Mahesh Dattatraya Deshmukh
Director
about 17 years ago

Documents

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 AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Optional Attachment-(3)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form DIR-12-28022019_signed
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed