Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vijaya Rakrishna Patil
Vijaya Rakrishna Patil
Director
over 2 years ago
Anil Pitambar Bhamare
Anil Pitambar Bhamare
Director/Designated Partner
almost 5 years ago

Past Directors

Suresh Hilal Patil
Suresh Hilal Patil
Director
about 7 years ago
Ashok Maharu Patil
Ashok Maharu Patil
Director
over 19 years ago

Charges

0
29 December 2008
Axis Bank Limited
75 Lak
29 December 2008
Axis Bank Limited
0
29 December 2008
Axis Bank Limited
0
29 December 2008
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Notice of resignation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Interest in other entities;-03112020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-13082020-signed
Form DPT-3-28062019
Form DIR-12-26102018_signed
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Notice of resignation;-20082018
Evidence of cessation;-20082018
Optional Attachment-(1)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
List of share holders, debenture holders;-28122016