Company Information

CIN
Status
Date of Incorporation
17 April 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
90,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitkumar Gajendrakumar Patni
Amitkumar Gajendrakumar Patni
Director/Designated Partner
about 3 years ago
Ruchi Amitkumar Patni
Ruchi Amitkumar Patni
Director
over 10 years ago
Arihant Patni .
Arihant Patni .
Director
over 18 years ago

Past Directors

Benaifer R Malandkar
Benaifer R Malandkar
Additional Director
over 6 years ago
Dharmendra Kirit Desai
Dharmendra Kirit Desai
Additional Director
over 8 years ago
Ritu Dhariwal
Ritu Dhariwal
Additional Director
over 8 years ago

Documents

Form MSC-3-23102020-signed
Duly audited statement of financial position-26082020
Copy of Board resolution showing authorization given for  filing this declaration     -26082020
Form MSC-3-20062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -07052019
Duly audited statement of financial position-07052019
Optional Attachment-(5)-07082018
Form DIR-12-07082018_signed
Optional Attachment-(1)-07082018
Optional Attachment-(4)-07082018
Interest in other entities;-07082018
Optional Attachment-(3)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(2)-07082018
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(2)-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
Form MSC-3-15052018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
Duly audited statement of financial position-27042018
Form AOC-5-29042017-signed
Form MSC-3-29042017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -26042017
Copy of board resolution-26042017
Duly audited statement of financial position-26042017
Notice of resignation;-17102016
Notice of resignation filed with the company-17102016