Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Malojirao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Renuka Manish Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anurag Chugh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ashok Gajanan Pawar
Additional Director
almost 12 years ago
almost 12 years ago
Maloji Dhondaji Patil
Director
almost 13 years ago
almost 13 years ago
Charges
23 June 2014
Union Bank Of India
20 Lak
23 June 2014
Union Bank Of India
0
23 June 2014
Union Bank Of India
0
23 June 2014
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-27102018_signed
Optional Attachment-(5)-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(3)-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(4)-03082018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
