Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Harshad Anant Patil
Harshad Anant Patil
Director/Designated Partner
over 2 years ago
Leena Harshad Patil
Leena Harshad Patil
Director/Designated Partner
over 8 years ago

Past Directors

Anant Balkrishna Patil
Anant Balkrishna Patil
Director
about 30 years ago
Suchitra Anant Patil
Suchitra Anant Patil
Director
about 30 years ago
Amit Anant Patil
Amit Anant Patil
Director
about 30 years ago
Anil Ramakant Patil
Anil Ramakant Patil
Director
about 30 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-26062019
Form MGT-14-22042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered memorandum of association-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Form DIR-11-05122017_signed
Acknowledgement received from company-05122017
Evidence of cessation;-05122017
Optional Attachment-(1)-05122017
Proof of dispatch-05122017