Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navita Rajeev Patil
Navita Rajeev Patil
Individual Promoter
over 12 years ago
Rajeev Adgonda Patil
Rajeev Adgonda Patil
Director/Designated Partner
over 12 years ago

Charges

25 Lak
11 October 2021
Hdfc Bank Limited
25 Lak
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form AOC-4-181215.OCT
Form ADT-1-161215.OCT
Form MGT-7-161215.OCT
Form ADT-1-220415.OCT
FormSchV-210415 for the FY ending on-310314.OCT
Form23AC-210415 for the FY ending on-310314.OCT