Company Information

CIN
Status
Date of Incorporation
02 April 1993
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

Suhas Manikrao Patil
Suhas Manikrao Patil
Director/Designated Partner
over 6 years ago
Babasaheb Balku Patil
Babasaheb Balku Patil
Director/Designated Partner
over 6 years ago
Bajirao Babaso Patil
Bajirao Babaso Patil
Director/Designated Partner
over 6 years ago
Ramesh Dhanpal Bhojkar
Ramesh Dhanpal Bhojkar
Director
about 14 years ago

Past Directors

Prasad Pandurang Mokashi
Prasad Pandurang Mokashi
Director
about 14 years ago
Ramchandra Sitaram Padval
Ramchandra Sitaram Padval
Director
over 32 years ago
Jayawantrao Bandu Katkar
Jayawantrao Bandu Katkar
Director
over 32 years ago

Documents

Optional Attachment-(2)-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
-13102019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Auditor?s certificate-12072019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-22082018
Notice of resignation;-22082018