Company Information

CIN
Status
Date of Incorporation
09 February 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Hemlata Ramkrishna Patil
Hemlata Ramkrishna Patil
Director/Designated Partner
over 7 years ago
Ramkrishna Motiram Patil
Ramkrishna Motiram Patil
Director/Designated Partner
over 10 years ago

Past Directors

Leelavati Motiram Patil
Leelavati Motiram Patil
Director
almost 42 years ago

Documents

Form DPT-3-03042021_signed
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 resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(1)-15062018
Evidence of cessation;-15062018
Declaration by first director-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Form DIR-12-15062018_signed
Interest in other entities;-15062018
Notice of resignation;-15062018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-15052017_signed