Company Information

CIN
Status
Date of Incorporation
04 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
937,500
Authorised Capital
1,000,000

Directors

Amit Chintaman Patil
Amit Chintaman Patil
Director
almost 3 years ago
Rohit Chintaman Patil
Rohit Chintaman Patil
Director
almost 3 years ago
Chintaman Hira Patil
Chintaman Hira Patil
Director
almost 39 years ago

Past Directors

Anandrao Dhondu Pawar
Anandrao Dhondu Pawar
Director
over 21 years ago

Documents

Form DIR-12-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Approval letter for extension of AGM;-23112016
Approval letter of extension of financial year or AGM-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed