Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,700,000
Authorised Capital
50,000,000
Directors
Krishnarao Jotiram Mohite
Director/Designated Partner
over 14 years ago
over 14 years ago
Uttam Pandit Patil
Director
over 14 years ago
over 14 years ago
Shrimant Balasaheb Patil
Director
over 14 years ago
over 14 years ago
Past Directors
Sangram Shankarrao Patil
Additional Director
about 14 years ago
about 14 years ago
Yogesh Shrimant Patil
Additional Director
about 14 years ago
about 14 years ago
Abdulrazak Dastagir Mulla
Director
over 14 years ago
over 14 years ago
Prakash Mahadev Patil
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-12102020-signed
Form MGT-14-01102020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
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
Form AOC-4-23102018_signed
Optional Attachment-(1)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form MGT-7-28112016_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
