Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sangita Dnyaneshwar Patade
Sangita Dnyaneshwar Patade
Director/Designated Partner
over 2 years ago
Dnyaneshwar Thakaji Patade
Dnyaneshwar Thakaji Patade
Director/Designated Partner
over 2 years ago
Ashish Anand Agarwal
Ashish Anand Agarwal
Director
over 15 years ago
Anand Motilal Agarwal
Anand Motilal Agarwal
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
List of share holders, debenture holders;-12102019
Form ADT-1-01102018_signed
Form AOC-4-05092018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-29082018
Copy of written consent given by auditor-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Copy of resolution passed by the company-29082018
Copy of the intimation sent by company-29082018
Form ADT-1-23082018_signed
Form MGT-7-23082018_signed
Copy of written consent given by auditor-17082018
List of share holders, debenture holders;-17082018
Copy of the intimation sent by company-17082018
Copy of resolution passed by the company-17082018
Form ADT-3-16082018-signed
Resignation letter-03082018
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
List of share holders, debenture holders;-10042017
FormSchV-271114 for the FY ending on-310314.OCT