Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Chhabilal Patil
Manoj Chhabilal Patil
Director/Designated Partner
about 2 years ago
Dattatray Bhatu Patil
Dattatray Bhatu Patil
Director/Designated Partner
over 8 years ago

Past Directors

Pushpalata Mukutrao Patil
Pushpalata Mukutrao Patil
Director
over 12 years ago
Deepak Maruti Shivalkar
Deepak Maruti Shivalkar
Director
over 12 years ago

Documents

Form MGT-7-25092020
Form DIR-12-29122020_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
Form AOC-4-29092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form DIR-12-03072017_signed
Evidence of cessation;-24042017
Letter of appointment;-24042017
Interest in other entities;-24042017
Form DIR-12-24042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Optional Attachment-(1)-24042017
Notice of resignation;-24042017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed