Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mahesh Yashwant Patil
Mahesh Yashwant Patil
Director
about 2 years ago
Ishan Mahesh Patil
Ishan Mahesh Patil
Director/Designated Partner
almost 7 years ago
Anandi Mahesh Patil
Anandi Mahesh Patil
Director/Designated Partner
almost 7 years ago

Past Directors

Prashant Ramchandra Tamhankar
Prashant Ramchandra Tamhankar
Additional Director
over 9 years ago
Madukar Anant Pathak
Madukar Anant Pathak
Director
over 11 years ago

Charges

50 Lak
26 August 2016
Axis Bank Limited
50 Lak
26 August 2016
Axis Bank Limited
0
26 August 2016
Axis Bank Limited
0
26 August 2016
Axis Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-15072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form SH-7-09022018-signed
Optional Attachment-(1)-08022018
Copy of the resolution for alteration of capital;-08022018
Altered memorandum of assciation;-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Altered memorandum of association-30012018
Copy of the resolution for alteration of capital;-30012018
Optional Attachment-(1)-30012018
Altered memorandum of assciation;-30012018