Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uday Krishnanand Kalgutkar
Uday Krishnanand Kalgutkar
Director/Designated Partner
over 9 years ago
Dhananjay Vasant Patil
Dhananjay Vasant Patil
Director/Designated Partner
over 14 years ago
Mahesh Narayan Patil
Mahesh Narayan Patil
Director/Designated Partner
over 14 years ago

Past Directors

Rajesh Balkrishna Hatle
Rajesh Balkrishna Hatle
Director
over 14 years ago

Documents

Form DPT-3-27082020-signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Form DPT-3-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-09062018_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form MGT-14-29122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Optional Attachment-(1)-27122016
Altered articles of association-27122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016