Company Information

CIN
Status
Date of Incorporation
29 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,857,200
Authorised Capital
2,500,000

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

Past Directors

Vivek Maharu Thakare
Vivek Maharu Thakare
Additional Director
over 6 years ago
Pradnya Ravindra Jagtap
Pradnya Ravindra Jagtap
Director
over 33 years ago
Sanjay Ramchandra Gawande
Sanjay Ramchandra Gawande
Director
over 33 years ago

Documents

Form DPT-3-10022021-signed
Form MGT-7-31122019_signed
Form MGT-7-30122019_signed
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Interest in other entities;-16022019
Optional Attachment-(1)-16022019
Notice of resignation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-30052018_signed