Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Neil Sudhir Patil
Neil Sudhir Patil
Director/Designated Partner
over 2 years ago
Sunila Patil
Sunila Patil
Director
over 2 years ago
Sudhir Anant Patil
Sudhir Anant Patil
Director/Designated Partner
over 2 years ago
Himanshu Kesari Patil
Himanshu Kesari Patil
Director
about 13 years ago

Charges

0
09 January 2013
Vasai Vikas Sahakari Bank Ltd
2 Crore
23 June 2016
Vasai Vikas Sahakari Bank Ltd
2 Crore
23 June 2016
Others
0
09 January 2013
Vasai Vikas Sahakari Bank Ltd
0
23 June 2016
Others
0
09 January 2013
Vasai Vikas Sahakari Bank Ltd
0
23 June 2016
Others
0
09 January 2013
Vasai Vikas Sahakari Bank Ltd
0

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-6-17042020_signed
-17042020
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Interest in other entities;-17012020
Form ADT-3-02122019_signed
Resignation letter-02122019
Form MGT-7-24112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
Form CHG-4-04012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-24112017