Company Information

CIN
Status
Date of Incorporation
16 August 1991
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

Amol Madhav Patil
Amol Madhav Patil
Director/Designated Partner
almost 3 years ago
Madhav Nathu Ahire
Madhav Nathu Ahire
Director
almost 22 years ago
Malati Madhav Ahire Patil
Malati Madhav Ahire Patil
Managing Director
over 34 years ago

Past Directors

Sheetal Madhav Patil
Sheetal Madhav Patil
Director
about 28 years ago

Documents

Form DPT-3-30012020-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-21062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Optional Attachment-(1)-16022018
Evidence of cessation;-16022018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-08112016