Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nitish Patyane
Nitish Patyane
Director/Designated Partner
over 3 years ago
Mangesh Bahiru Bacche
Mangesh Bahiru Bacche
Director
almost 16 years ago
Rushinath Kashiram Patyane
Rushinath Kashiram Patyane
Director
almost 16 years ago
Chaitanya Uttamkumar Shah
Chaitanya Uttamkumar Shah
Director
over 21 years ago

Charges

18 Lak
12 July 2019
Axis Bank Limited
18 Lak
12 July 2019
Axis Bank Limited
0
12 July 2019
Axis Bank Limited
0
12 July 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Optional Attachment-(1)-08082019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form MGT-14-11062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611
Altered memorandum of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Altered articles of association-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form ADT-1-16022018_signed
Optional Attachment-(1)-16022018
Copy of written consent given by auditor-16022018
Copy of the intimation sent by company-16022018
Copy of resolution passed by the company-16022018
List of share holders, debenture holders;-30112016