Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
4,600,000

Directors

Rashmi Ravindra Patil
Rashmi Ravindra Patil
Director/Designated Partner
about 13 years ago

Past Directors

Ravindra Bhaskarrao Patil
Ravindra Bhaskarrao Patil
Additional Director
over 9 years ago
Karan Ravindra Patil
Karan Ravindra Patil
Additional Director
over 10 years ago
Neha Nishith Patel
Neha Nishith Patel
Director
about 13 years ago
Amol Nathuram Sawant
Amol Nathuram Sawant
Director
over 15 years ago
Nilesh Shantichandji Bhandari
Nilesh Shantichandji Bhandari
Director
over 15 years ago

Charges

20 Lak
25 October 2022
Hdfc Bank Limited
20 Lak
25 October 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-11062020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-27062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(3)-29102016
Optional Attachment-(2)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Letter of appointment;-06102016
Form DIR-12-06102016_signed