Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Naval Patil
Vijay Naval Patil
Director/Designated Partner
over 2 years ago
Abhishek Avinash Patil
Abhishek Avinash Patil
Director
over 14 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20072019
Form DPT-3-30062019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-26092018_signed
Form ADT-3-26092018-signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Resignation letter-25092018
List of share holders, debenture holders;-04012018