Company Information

CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
290,950
Authorised Capital
500,000

Directors

Roshan Sahebrao Patil
Roshan Sahebrao Patil
Director/Designated Partner
over 2 years ago
Nilesh Sahebrao Patil
Nilesh Sahebrao Patil
Director/Designated Partner
over 2 years ago
Abhishek Thakker
Abhishek Thakker
Director
almost 14 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
about 15 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 27 years ago

Past Directors

Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director
over 10 years ago

Documents

Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Interest in other entities;-05102018
Optional Attachment-(3)-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-26042018