Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Rajeshree Shreerang Patil
Rajeshree Shreerang Patil
Director
about 6 years ago
Mayuresh Harishchandra Patil
Mayuresh Harishchandra Patil
Director
over 6 years ago

Documents

Form DPT-3-29122020
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-13112019
Copy of board resolution authorizing giving of notice-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Form MGT-14-11112019_signed
Form DIR-12-11112019_signed
Form MGT-7-10112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
List of share holders, debenture holders;-06112019
Form DIR-12-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-21062019
Form DPT-3-07062019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018