Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenabai Jaywantrao Patil
Meenabai Jaywantrao Patil
Director
over 2 years ago

Past Directors

Kishor Laxman Pawar
Kishor Laxman Pawar
Additional Director
over 8 years ago
Hemant Vishwasrao Patil
Hemant Vishwasrao Patil
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form DIR-12-29062017_signed
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form AOC-4-23062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Letter of appointment;-25042017
Form DIR-12-25042017_signed
Interest in other entities;-25042017
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-30112016