Company Information

CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,040,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhuri Charuchandra Patankar
Madhuri Charuchandra Patankar
Director/Designated Partner
about 1 year ago
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Director/Designated Partner
over 1 year ago

Past Directors

Vinanti Nikhil Patankar
Vinanti Nikhil Patankar
Additional Director
almost 7 years ago
Nikhil Charuchandra Patankar
Nikhil Charuchandra Patankar
Additional Director
about 9 years ago
Prashant Manohar Deshpande
Prashant Manohar Deshpande
Director
over 9 years ago
Anand Baburao Shirsat
Anand Baburao Shirsat
Director
about 20 years ago
Vinayak Ramchandra Phatak
Vinayak Ramchandra Phatak
Director
about 20 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-22052018_signed
Interest in other entities;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017