Company Information

CIN
Status
Date of Incorporation
20 February 2006
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

Pratiksha Vinayak Patwari
Pratiksha Vinayak Patwari
Director/Designated Partner
over 3 years ago
Uma Shailesh Tupkary
Uma Shailesh Tupkary
Director
almost 20 years ago

Past Directors

Pawan Pradeep Dharashivkar
Pawan Pradeep Dharashivkar
Director
almost 10 years ago
Milind Yeshwantrao Kharpate
Milind Yeshwantrao Kharpate
Director
almost 10 years ago
Ajay Vidhyadhar Balkundi
Ajay Vidhyadhar Balkundi
Director
about 16 years ago
Mukund Manohar Wazalwar
Mukund Manohar Wazalwar
Director
about 16 years ago
Ramchandra Harisa Tupkari
Ramchandra Harisa Tupkari
Additional Director
over 17 years ago
Shailesh Ramchandra Tupkary
Shailesh Ramchandra Tupkary
Director
almost 20 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-13082019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form INC-22-21062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018