Company Information

CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,307,500
Authorised Capital
10,000,000

Directors

Vijay Naval Patil
Vijay Naval Patil
Director/Designated Partner
over 2 years ago
Sheela Vijay Patil
Sheela Vijay Patil
Director/Designated Partner
almost 3 years ago
Aniket Vijay Patil
Aniket Vijay Patil
Director/Designated Partner
almost 3 years ago
Prerna Rajendra Mulak
Prerna Rajendra Mulak
Director/Designated Partner
over 27 years ago

Past Directors

Shradha Sanjay Gawande
Shradha Sanjay Gawande
Director
about 16 years ago

Charges

4 Crore
20 December 2013
Bank Of Maharashtra
4 Crore
20 December 2013
Bank Of Maharashtra
0
20 December 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-24082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-20072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-14-21042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed