Company Information
CIN
Status
Date of Incorporation
20 February 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hemlata Ramkrishna Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramkrishna Motiram Patil
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Leelavati Motiram Patil
Director
over 34 years ago
over 34 years ago
Charges
31 January 2020
Bajaj Housing Finance Limited
61 Lak
31 January 2020
Others
0
31 January 2020
Others
0
Documents
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-19102019-signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Declaration by first director-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Interest in other entities;-29052018
Notice of resignation;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
