Company Information
CIN
Status
Date of Incorporation
26 September 2005
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
Sameer Madanrao Patil
Director
over 2 years ago
over 2 years ago
Smeeta Sameer Patil
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-09122019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22102019-signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
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
Copy of written consent given by auditor-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-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
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-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-4-15112016_signed
Form AOC-4-041215.OCT
