Company Information

CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Chitralekha Nrupal Patil
Chitralekha Nrupal Patil
Director/Designated Partner
over 2 years ago
Supriya Jayant Patil
Supriya Jayant Patil
Director/Designated Partner
over 2 years ago

Past Directors

Sulabha Prabhakar Patil
Sulabha Prabhakar Patil
Director
over 37 years ago
Subhash Prabhakar Patil
Subhash Prabhakar Patil
Director
over 37 years ago
Jayant Prabhakar Patil
Jayant Prabhakar Patil
Director
over 37 years ago

Documents

Form MSME FORM I-06102020_signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form MSME FORM I-06102020_signed
Form ADT-3-14032020_signed
Resignation letter-14032020
Form DPT-3-09072019
Form MSME FORM I-29052019_signed
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form DIR-12-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-04102018_signed
Notice of resignation;-21092018