Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandesh Digambar Patil
Sandesh Digambar Patil
Director
over 2 years ago
Rekha Digamber Patil
Rekha Digamber Patil
Director/Designated Partner
almost 6 years ago

Past Directors

Ravindra Balasaheb Jagtap
Ravindra Balasaheb Jagtap
Director
about 15 years ago

Documents

Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Declaration by first director-07012020
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DPT-3-17072019-signed
Form DPT-3-09072019-signed
Form ADT-1-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Copy of resolution passed by the company-30102018
Form MGT-7-30102018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-23012017_signed