Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sainath Bapu Patil
Sainath Bapu Patil
Director/Designated Partner
over 8 years ago
Amruta Mayur Ravandale
Amruta Mayur Ravandale
Director/Designated Partner
over 8 years ago

Past Directors

Shekhar Atmaram Gaonkar
Shekhar Atmaram Gaonkar
Director
over 12 years ago
Jyoti Hilal Patil
Jyoti Hilal Patil
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
Form DIR-12-29062017_signed
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form AOC-4-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Form DIR-12-04042017_signed
Letter of appointment;-04042017
Notice of resignation;-04042017
Optional Attachment-(1)-04042017
Evidence of cessation;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Copy of resolution passed by the company-05122016
Copy of written consent given by auditor-05122016
Copy of the intimation sent by company-05122016