Company Information
CIN
Status
Date of Incorporation
07 December 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,200
Authorised Capital
200,000
Directors
Mahesh Purushottam Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Anagha Mahesh Pathak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-05122020_signed
Form MSME FORM I-25082020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4 additional attachment-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-13072019-signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170909
Form MGT-14-04092017-signed
Altered articles of association-31082017
Altered memorandum of association-31082017
