Company Information

CIN
Status
Date of Incorporation
16 August 2012
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

Dolendra Patle
Dolendra Patle
Director/Designated Partner
over 2 years ago
Madhuri Premjit Patle
Madhuri Premjit Patle
Director/Designated Partner
about 6 years ago

Past Directors

Premjit Narayan Patle
Premjit Narayan Patle
Director
over 13 years ago

Charges

10 Lak
22 August 2022
Cholamandalam Investment And Finance Company Limited
10 Lak
11 February 2023
Others
0
22 August 2022
Others
0
11 February 2023
Others
0
22 August 2022
Others
0
11 February 2023
Others
0
22 August 2022
Others
0

Documents

Form DIR-12-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Declaration by first director-27122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form ADT-1-27042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form 23AC-27042018_signed
Form 20B-27042018_signed