Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sohan Sukumar Patil
Sohan Sukumar Patil
Director
over 2 years ago
Sagar Sukumar Patil
Sagar Sukumar Patil
Director
over 13 years ago
Amardeep Maharudra Patil
Amardeep Maharudra Patil
Director
over 13 years ago
Sukumar Baburao Patil
Sukumar Baburao Patil
Director
over 13 years ago
Annasaheb Krishnat Patil
Annasaheb Krishnat Patil
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-20052017_signed
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Form 20B-20052017_signed
Form MGT-7-15052017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Copy of resolution passed by the company-13052017
Copy of the intimation sent by company-13052017
Copy of written consent given by auditor-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017
Acknowledgement of Stamp Duty MoA payment-060912.PDF
Acknowledgement of Stamp Duty AoA payment-060912.PDF
Certificate of Incorporation-060912.PDF
Certificate of Incorporation-060912.PDF
AoA - Articles of Association-050912.PDF
MoA - Memorandum of Association-050912.PDF
No Objection Certificate in case there is a change in promoters-050912.PDF
Optional Attachment 1-050912.PDF
Optional Attachment 2-050912.PDF
Form 1-050912.PDF
Optional Attachment 1-030912.PDF
Form 32-030912-030912.PDF