Company Information
CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Madhav Raghunath Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Laxman Kesare
Director
over 8 years ago
over 8 years ago
Past Directors
Shailaja Patil
Additional Director
almost 4 years ago
almost 4 years ago
Vishal Prakash Patil
Additional Director
almost 4 years ago
almost 4 years ago
Charges
10 March 2010
The Federal Bank Ltd
25 Lak
10 March 2010
The Federal Bank Limited
30 Lak
10 March 2010
The Federal Bank Limited
0
10 March 2010
The Federal Bank Ltd
0
10 March 2010
The Federal Bank Limited
0
10 March 2010
The Federal Bank Ltd
0
10 March 2010
The Federal Bank Limited
0
10 March 2010
The Federal Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form ADT-3-30052019_signed
Resignation letter-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form DIR-12-10112017_signed
Proof of dispatch-29072017
Form DIR-11-29072017_signed
Acknowledgement received from company-29072017
