Company Information

CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
631,400
Authorised Capital
1,000,000

Directors

Aniket Vijay Patil
Aniket Vijay Patil
Director/Designated Partner
over 2 years ago
Vijay Naval Patil
Vijay Naval Patil
Director/Designated Partner
over 2 years ago
Ravindra Jagtap
Ravindra Jagtap
Director
about 28 years ago
Priyadarshini Avinash Patil
Priyadarshini Avinash Patil
Director/Designated Partner
about 28 years ago

Documents

Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Form AOC-4-24122020_signed
Form DPT-3-20122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-11112020-signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_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 AOC-4-29112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-20072019
Form DPT-3-30062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019