Company Information

CIN
Status
Date of Incorporation
10 December 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
823,370
Authorised Capital
2,000,000

Directors

Vikramsinh Ranjitsingh Patankar
Vikramsinh Ranjitsingh Patankar
Director/Designated Partner
almost 3 years ago
Vilasrao Dattajirao Rananavare
Vilasrao Dattajirao Rananavare
Director/Designated Partner
almost 29 years ago
Satyajit Vikramsinh Patankar
Satyajit Vikramsinh Patankar
Director/Designated Partner
almost 29 years ago

Past Directors

Ajeenckya Kanchanrao Sathe
Ajeenckya Kanchanrao Sathe
Additional Director
almost 15 years ago
Kanchanrao Vasantrao Sathe
Kanchanrao Vasantrao Sathe
Director
almost 29 years ago

Documents

Form INC-28-27072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072017
Optional Attachment-(1)-21072017
Optional Attachment-(1)-03022017
Instrument(s) of creation or modification of charge;-03022017
Form CHG-1-03022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170203
Form AOC-4-25112016_signed
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-17112016_signed
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Copy of resolution passed by the company-17112016
Form MGT-14-25062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-081115.OCT
FormSchV-140815 for the FY ending on-310314.OCT
Form23AC-140815 for the FY ending on-310314.OCT
Form ADT-1-100415.OCT
Form PAS-3-151014.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
List of allottees-260814.PDF
Resltn passed by the BOD-260814.PDF