Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yash Sudhir Patil
Yash Sudhir Patil
Director/Designated Partner
over 2 years ago
Ramesh Baliram Mande
Ramesh Baliram Mande
Director/Designated Partner
about 4 years ago
Siddharth Sudhir Patil
Siddharth Sudhir Patil
Director/Designated Partner
about 7 years ago

Past Directors

Sandhya Sudhir Patil
Sandhya Sudhir Patil
Director
over 14 years ago
Sudhir Dattaram Patil
Sudhir Dattaram Patil
Director
over 14 years ago

Documents

Form ADT-1-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Copy of written consent given by auditor-20012020
Directors report as per section 134(3)-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Form AOC-4-20012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Letter of appointment;-30122017
Form DIR-12-30122017_signed