Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rujuta Deepak Patwatkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jairaj Gopal Bhandari
Director
almost 19 years ago
almost 19 years ago
Deepak Satish Patwatkar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Poorva Vinod Mapuskar
Additional Director
about 14 years ago
about 14 years ago
Satish Limbaji Patwatkar
Additional Director
about 17 years ago
about 17 years ago
Vipul Subhash Mayekar
Director
almost 19 years ago
almost 19 years ago
Charges
14 March 2011
Reliance Capital Ltd
27 Lak
09 February 2023
Others
0
24 June 2022
Axis Bank Limited
0
14 March 2011
Reliance Capital Ltd
0
09 February 2023
Others
0
24 June 2022
Axis Bank Limited
0
14 March 2011
Reliance Capital Ltd
0
09 February 2023
Others
0
24 June 2022
Axis Bank Limited
0
14 March 2011
Reliance Capital Ltd
0
Documents
Form DPT-3-04092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
-080115.OCT
