Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Anand Vinay Pathak
Anand Vinay Pathak
Director
over 14 years ago
Kaustubh Bindumadhao Pathak
Kaustubh Bindumadhao Pathak
Director/Designated Partner
over 14 years ago

Past Directors

Prasad Jayant Vidwans
Prasad Jayant Vidwans
Additional Director
over 13 years ago
Jitesh Virji Patel
Jitesh Virji Patel
Additional Director
over 13 years ago
Arvind Kashinath Shiralkar
Arvind Kashinath Shiralkar
Director
over 14 years ago
Abhijit Padmakar Shiralkar
Abhijit Padmakar Shiralkar
Director
over 14 years ago
Bindumadhav Moreshwar Pathak
Bindumadhav Moreshwar Pathak
Director
over 14 years ago

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-31122020
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed