Company Information
CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,387,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amruta Nikhil Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Vilas Patil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Abhijeet Vilas Patil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bhakti Sadanand Kale
Director/Designated Partner
over 5 years ago
over 5 years ago
Sadanand Arun Kale
Director
over 11 years ago
over 11 years ago
Past Directors
Sindu Arun Kale
Director
over 11 years ago
over 11 years ago
Arun Namdev Kale
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Form ADT-1-31122019_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018