Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasant Ramchandra Patil
Vasant Ramchandra Patil
Additional Director
over 2 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 18 years ago

Past Directors

Prakash Narayan Salian
Prakash Narayan Salian
Additional Director
over 4 years ago
Atul Chandrashekhar Panat
Atul Chandrashekhar Panat
Director
over 6 years ago
Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
over 18 years ago

Documents

Form ADT-1-01102020_signed
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form DPT-3-08092020-signed
Form ADT-3-12082020_signed
Resignation letter-12082020
Form ADT-3-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
-30112019
Copy of written consent given by auditor-30112019
Resignation letter-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form DIR-12-25042019_signed
-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-15022019_signed
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019