Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sameer Madanrao Patil
Director
over 2 years ago
over 2 years ago
Smeeta Sameer Patil
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-09122019
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of the intimation sent by company-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of written consent given by auditor-28122017
Copy of resolution passed by the company-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-17112016_signed
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-041215.OCT
