Company Information
CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nitin Pandurang Patwardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Nitin Patwardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 December 2010
Bank Of Maharashtra
21 Lak
15 November 2010
Hdfc Bank Limited
40 Lak
11 December 2010
Hdfc Bank Limited
40 Lak
04 November 2003
Bank Of Maharashtra
10 Lak
02 September 1998
Bank Of Maharashtra
6 Lak
02 September 1998
Bank Of Maharashtra
0
28 December 2010
Bank Of Maharashtra
0
04 November 2003
Bank Of Maharashtra
0
15 November 2010
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
02 September 1998
Bank Of Maharashtra
0
28 December 2010
Bank Of Maharashtra
0
04 November 2003
Bank Of Maharashtra
0
15 November 2010
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
02 September 1998
Bank Of Maharashtra
0
28 December 2010
Bank Of Maharashtra
0
04 November 2003
Bank Of Maharashtra
0
15 November 2010
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
02 September 1998
Bank Of Maharashtra
0
28 December 2010
Bank Of Maharashtra
0
04 November 2003
Bank Of Maharashtra
0
15 November 2010
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
02 September 1998
Bank Of Maharashtra
0
28 December 2010
Bank Of Maharashtra
0
04 November 2003
Bank Of Maharashtra
0
15 November 2010
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
Documents
Form ADT-1-27022020_signed
Copy of written consent given by auditor-20022020
Optional Attachment-(1)-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-30122019
Approval letter of extension of financial year or AGM-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
