Company Information
CIN
Status
Date of Incorporation
02 May 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,870,000
Authorised Capital
2,500,000
Directors
Sachin Sadashiv Patil
Managing Director
over 2 years ago
over 2 years ago
Nikita Sachin Patil
Director/Designated Partner
about 5 years ago
about 5 years ago
Vaishali Sachin Patil
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ashutosh Shirish Desai
Whole Time Director
over 21 years ago
over 21 years ago
Shirish Vishwanath Desai
Whole Time Director
over 45 years ago
over 45 years ago
Charges
23 March 2021
Bank Of Maharashtra
50 Lak
23 March 2021
Others
0
23 March 2021
Others
0
23 March 2021
Others
0
Documents
Form DIR-12-17022021_signed
Form DPT-3-23112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-22072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-14102017_signed
