Company Information

CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Rupesh Suresh Patil
Rupesh Suresh Patil
Director/Designated Partner
about 8 years ago

Past Directors

Ashish Suresh Gurav
Ashish Suresh Gurav
Additional Director
almost 10 years ago
Sumana Suprabhat Patil
Sumana Suprabhat Patil
Director
over 11 years ago
Suprabhat Subhash Patil
Suprabhat Subhash Patil
Director
over 11 years ago
Shashikant Kashinath Naik
Shashikant Kashinath Naik
Director
about 15 years ago

Documents

Form ADT-3-25092020
Form INC-28-13102020-signed
Optional Attachment-(1)-12102020
Copy of court order or NCLT or CLB or order by any other competent authority.-12102020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Form MGT-7-29092020_signed
Resignation letter-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DIR-12-23092020_signed
Form DIR-12-21092020_signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Form MGT-7-10092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020