Company Information
CIN
Status
Date of Incorporation
09 October 2006
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
Shashikant Gangadhar Patwardhan
Director
about 2 years ago
about 2 years ago
Akanksha Suresh Surve
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ujwala Suresh Surve
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suresh Vasantrao Surve
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sujal Patwardhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sheetal Shashikant Patwardhan
Director
almost 5 years ago
almost 5 years ago
Manisha Milind Lavalekar
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-07122017_signed
Optional Attachment-(1)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy of board resolution authorizing giving of notice-07122017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Optional Attachment-(1)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
