Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Shantanu Sanjiv Patil
Shantanu Sanjiv Patil
Director/Designated Partner
over 3 years ago
Sayli Sanjiv Patil
Sayli Sanjiv Patil
Director/Designated Partner
over 3 years ago
Nilesh Ramchandra Sawant
Nilesh Ramchandra Sawant
Director
over 9 years ago
Ritu Naresh Doshi
Ritu Naresh Doshi
Director/Designated Partner
over 13 years ago

Past Directors

Naresh Doshi Sukhraj
Naresh Doshi Sukhraj
Director
over 13 years ago

Documents

Form DPT-3-12092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Company CSR policy as per section 135(4)-26102018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form MGT-7-070217.OCT
Shareholders-MGT_7_Q69617322_AAABBBCCC_20161125183210.xlsm