Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,100,000
Authorised Capital
25,000,000
Directors
Suresh Madhukar Patkar
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashwyn Suresh Patkar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-25092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Company CSR policy as per section 135(4)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Directors report as per section 134(3)-27102018
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
