Company Information

CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,000
Authorised Capital
1,500,000

Directors

Dinkar Anna Patil
Dinkar Anna Patil
Director/Designated Partner
about 5 years ago
Satyashalini Ashok Shetty
Satyashalini Ashok Shetty
Director/Designated Partner
over 5 years ago
Bhaskar Muddu Salian
Bhaskar Muddu Salian
Director/Designated Partner
over 5 years ago
Yogeesha Anthappa Shetty
Yogeesha Anthappa Shetty
Director
over 24 years ago
Dhanashree Dinkar Patil
Dhanashree Dinkar Patil
Director/Designated Partner
almost 26 years ago

Past Directors

Ashokkumar Raju Shetty
Ashokkumar Raju Shetty
Director
over 24 years ago
Minakshi Subhash Patil
Minakshi Subhash Patil
Director
almost 26 years ago
Subash Anna Patil
Subash Anna Patil
Director
almost 26 years ago
Sunanda Ingavale Vasant
Sunanda Ingavale Vasant
Director
over 36 years ago

Documents

Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-24082020_signed
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Optional Attachment-(2)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017