Company Information

CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malhar Subhash Patil
Malhar Subhash Patil
Director/Designated Partner
over 1 year ago
Subhash Sopanrao Patil
Subhash Sopanrao Patil
Director/Designated Partner
over 1 year ago
Deepali Subhash Patil
Deepali Subhash Patil
Additional Director
about 3 years ago

Past Directors

Sudhakar Manik Hajare
Sudhakar Manik Hajare
Additional Director
almost 4 years ago
Trupti Patil
Trupti Patil
Additional Director
almost 7 years ago
Priya Prataprao Patil
Priya Prataprao Patil
Additional Director
almost 7 years ago

Charges

0
04 February 2013
Bank Of Maharashtra
1 Crore
04 February 2013
Bank Of Maharashtra
0
04 February 2013
Bank Of Maharashtra
0
04 February 2013
Bank Of Maharashtra
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Form ADT-3-06102020_signed
Resignation letter-05102020
Form AOC-4-29092020_signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-29092020
Form DIR-12-29092020_signed
Form ADT-1-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form AOC-4-28092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form DIR-12-23092020_signed
Optional Attachment-(2)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020