Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pooja Vishal Patil
Pooja Vishal Patil
Director/Designated Partner
over 2 years ago
Anil Laxman Kesare
Anil Laxman Kesare
Director/Designated Partner
almost 3 years ago

Past Directors

Shailaja Patil
Shailaja Patil
Director
over 19 years ago
Vishal Prakash Patil
Vishal Prakash Patil
Managing Director
over 19 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-22062020-signed
Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Directors report as per section 134(3)-19052020
List of share holders, debenture holders;-19052020
Form MGT-7-19052020_signed
Form AOC-4-19052020_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form ADT-3-30052019_signed
Resignation letter-30052019
Form DIR-12-22032019-signed
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form MGT-7-06062018_signed