Company Information

CIN
Status
Date of Incorporation
14 February 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Shripat Patil
Paresh Shripat Patil
Director/Designated Partner
almost 2 years ago
Harshad Ravindra Patil
Harshad Ravindra Patil
Director/Designated Partner
about 4 years ago

Past Directors

Alka Ravindra Patil
Alka Ravindra Patil
Additional Director
over 16 years ago
Ravindra Yashwant Patil
Ravindra Yashwant Patil
Additional Director
over 16 years ago

Charges

95 Lak
11 February 2019
Hdfc Bank Limited
75 Lak
10 November 2016
Hdfc Bank Limited
20 Lak
11 February 2019
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0

Documents

Form SH-7-24092020-signed
Form MGT-14-03092020_signed
Altered memorandum of assciation;-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Copy of the resolution for alteration of capital;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Declaration by first director-16072020
Optional Attachment-(1)-16072020
Form DPT-3-09012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-11122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed