Company Information
CIN
Status
Date of Incorporation
07 February 2011
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
Shrikant Ramakrishna Patil
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manisha Shrikant Patil
Additional Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-31122020
Form DPT-3-13102020-signed
Form DPT-3-07092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190109
Form MGT-14-03122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Altered memorandum of association-22112018
Altered articles of association-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Approval letter for extension of AGM;-21112018
Copy of MGT-8-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form DIR-12-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Optional Attachment-(1)-13122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
