Company Information
CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Sambhajirao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudha Narayanrao Sonawane
Director
over 30 years ago
over 30 years ago
Pallavi Santosh Patil
Director
over 30 years ago
over 30 years ago
Pratap Narayanrao Sonawane
Director
over 30 years ago
over 30 years ago
Charges
31 October 2022
Others
0
31 October 2022
Others
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Form ADT-3-10082019_signed
Resignation letter-10082019
Form DPT-3-26062019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
