Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Shubhalaxmi Balasaheb Patil
Shubhalaxmi Balasaheb Patil
Director
over 2 years ago
Utkarsh Balasaheb Patil
Utkarsh Balasaheb Patil
Director
almost 16 years ago

Documents

Form AOC-4-14012021_signed
Form AOC-4-14012021_signed
Form DPT-3-06012021-signed
Form DPT-3-05012021_signed
Form MGT-7-01012021_signed
Form DPT-3-31122020
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form MGT-7-16092020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
List of share holders, debenture holders;-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-20092018-signed
Resignation letter-07092018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-300116.OCT