Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Patil
Ketan Patil
Director/Designated Partner
almost 4 years ago
Yogesh Dattatray Navle
Yogesh Dattatray Navle
Director
about 14 years ago
Chandan Pradeep Marathe
Chandan Pradeep Marathe
Director
about 14 years ago
Dattatray Ananda Navle
Dattatray Ananda Navle
Director
about 20 years ago

Past Directors

Pradeep Ramchandra Marathe
Pradeep Ramchandra Marathe
Managing Director
about 20 years ago
Kashinath Chandrahas Patil
Kashinath Chandrahas Patil
Director
about 20 years ago
Savleram Thakaji Gaikwad
Savleram Thakaji Gaikwad
Director
about 20 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-09082019_signed
Form MGT-14-03082019_signed
Copy of board resolution authorizing giving of notice-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
Optional Attachment-(2)-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Optional Attachment-(1)-03082019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-23112017
Directors report as per section 134(3)-23112017