Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pandit Nakul Patil
Pandit Nakul Patil
Director/Designated Partner
over 2 years ago
Yogita Pandit Patil
Yogita Pandit Patil
Director/Designated Partner
almost 5 years ago
Sunil Bhalerao Arjun
Sunil Bhalerao Arjun
Additional Director
about 12 years ago
Anilkumar Sohanlal Jain
Anilkumar Sohanlal Jain
Director
about 14 years ago

Past Directors

Jitendra Narayan Gavate
Jitendra Narayan Gavate
Additional Director
about 12 years ago
Mangala Patil Arun
Mangala Patil Arun
Director
about 14 years ago
Gopal Vithal Mahajan
Gopal Vithal Mahajan
Director
about 14 years ago

Documents

Form DPT-3-17092020-signed
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Form INC-22-09052018_signed
Copies of the utility bills as mentioned above (not older than two months)-09052018
Copy of board resolution authorizing giving of notice-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Form e-CODS-02052018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form 20B-27032018_signed
Form MGT-7-27032018_signed