Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,850,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anirudh Patni
Anirudh Patni
Director/Designated Partner
about 1 year ago
Ravi Kamal Meattle
Ravi Kamal Meattle
Director/Designated Partner
about 9 years ago
Poonam Narendrakumar Patni
Poonam Narendrakumar Patni
Director/Designated Partner
over 19 years ago
Ambika Narendrakumar Patni
Ambika Narendrakumar Patni
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019-signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form PAS-3-23062016_signed
Optional Attachment-(2)-23062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062016