Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ganesh Veerabhadrappa Pattanshetti
Director
over 11 years ago
over 11 years ago
Chanbasappa Veerbhadrappa Pattanshetti
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Form AOC-4-20102020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form DPT-3-15092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25102019-signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
