Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaykumar Babaso Patil
Vijaykumar Babaso Patil
Director/Designated Partner
over 5 years ago
Aishwarya Rajnikant Patil
Aishwarya Rajnikant Patil
Director/Designated Partner
over 5 years ago

Past Directors

Moshmi Rahul Awade
Moshmi Rahul Awade
Additional Director
over 2 years ago
Rahul Awade
Rahul Awade
Additional Director
almost 3 years ago
Kishori Awade
Kishori Awade
Additional Director
almost 3 years ago
Rounak Rajanikant Patil
Rounak Rajanikant Patil
Additional Director
over 15 years ago
Kalpana Rajanikant Patil
Kalpana Rajanikant Patil
Director
over 15 years ago
Rajanikant Annasaheb Patil
Rajanikant Annasaheb Patil
Director
over 15 years ago

Documents

Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form AOC-4-23092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form ADT-1-21092018_signed
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
Copy of resolution passed by the company-29082018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
-211114.OCT