Company Information

CIN
Status
Date of Incorporation
11 October 2010
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

Kahini Kiran Patkar
Kahini Kiran Patkar
Director/Designated Partner
about 2 years ago
Kiran Narendra Patkar
Kiran Narendra Patkar
Director/Designated Partner
about 2 years ago

Past Directors

Narendra Dattaram Patkar
Narendra Dattaram Patkar
Director
about 15 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-17112019_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of board resolution authorizing giving of notice-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form ADT-1-14012019_signed
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Optional Attachment-(1)-18122018
Form ADT-3-17122018_signed