Company Information
CIN
Status
Date of Incorporation
20 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Suven Prabhakar Patil
Director
over 2 years ago
over 2 years ago
Past Directors
Sunita Suven Patil
Additional Director
over 9 years ago
over 9 years ago
Nanda Madhukar Desai
Director
over 24 years ago
over 24 years ago
Umesh Madhukar Desai
Director
over 24 years ago
over 24 years ago
Charges
21 July 2007
State Bank Of India
1 Crore
11 October 2001
State Bank Of India
25 Lak
11 October 2001
State Bank Of India
0
21 July 2007
State Bank Of India
0
11 October 2001
State Bank Of India
0
21 July 2007
State Bank Of India
0
11 October 2001
State Bank Of India
0
21 July 2007
State Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-02062018_signed
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Copy of written consent given by auditor-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
List of share holders, debenture holders;-01062018
