Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,494,100
Authorised Capital
2,500,000

Directors

Vijay Naval Patil
Vijay Naval Patil
Director/Designated Partner
over 2 years ago
Sheela Vijay Patil
Sheela Vijay Patil
Director/Designated Partner
almost 3 years ago
Aniket Vijay Patil
Aniket Vijay Patil
Director/Designated Partner
almost 3 years ago
Prerna Rajendra Mulak
Prerna Rajendra Mulak
Director/Designated Partner
about 23 years ago
Ravindra Jagtap
Ravindra Jagtap
Director
over 30 years ago

Charges

72 Lak
17 March 2011
State Bank Of India
24 Lak
16 November 2010
State Bank Of India
30 Lak
03 March 2021
Hdfc Bank Limited
18 Lak
26 May 2023
State Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
17 March 2011
State Bank Of India
0
16 November 2010
State Bank Of India
0
26 May 2023
State Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
17 March 2011
State Bank Of India
0
16 November 2010
State Bank Of India
0
26 May 2023
State Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
17 March 2011
State Bank Of India
0
16 November 2010
State Bank Of India
0
26 May 2023
State Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
17 March 2011
State Bank Of India
0
16 November 2010
State Bank Of India
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-20072019
Form DPT-3-30062019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018