Company Information

CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
227,400
Authorised Capital
0

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

Past Directors

Ramchandra Dayaram Gawande
Ramchandra Dayaram Gawande
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
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
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form e-CODS-28042018_signed
Form MGT-7-25042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed