Company Information

CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
65,000,000

Directors

Babytai Ramesh Patil
Babytai Ramesh Patil
Director/Designated Partner
over 2 years ago
Vishal Patil
Vishal Patil
Director/Designated Partner
over 2 years ago

Past Directors

Chetan Ramesh Patil
Chetan Ramesh Patil
Director
over 13 years ago
Ramesh Narayan Patil
Ramesh Narayan Patil
Additional Director
almost 14 years ago
Bajranglal Agarwal Balkishan
Bajranglal Agarwal Balkishan
Additional Director
almost 15 years ago
Anant Madhaorao Kher
Anant Madhaorao Kher
Director
over 28 years ago
Sukhdeo Gujaram Pazare
Sukhdeo Gujaram Pazare
Director
about 29 years ago

Charges

0
15 November 2000
Idbi Bank Limited
5 Lak
15 November 2000
Idbi Bank Limited
0
15 November 2000
Idbi Bank Limited
0

Documents

Form PAS-6-30112020_signed
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form GNL-2-31052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Optional Attachment-(1)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-3-01112018-signed
Resignation letter-31102018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form ADT-3-30082018-signed
Resignation letter-27082018
Copy of resolution passed by the company-22082018
Copy of written consent given by auditor-22082018