Company Information
CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,083,520
Authorised Capital
40,000,000
Directors
Bhausaheb Vishnupant Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Vyankatesh Garad
Director
almost 3 years ago
almost 3 years ago
Ranjit Babanrao Shinde
Director
almost 15 years ago
almost 15 years ago
Charges
22 November 2014
Bank Of India
10 Crore
22 November 2014
Bank Of India
0
22 November 2014
Bank Of India
0
Documents
Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form DIR-12-01022019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072017
Directors report as per section 134(3)-02072017
Form AOC-4-02072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062017
Form MGT-7-04062017_signed
Form AOC-4-04062017_signed
