Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Namdeo Jotiba Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Parag Pandit Kulkarni
Director
over 2 years ago
over 2 years ago
Jayashree Rajaram Chaugule
Director
almost 12 years ago
almost 12 years ago
Rajaram Kedari Chaugule
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shital Namdeo Patil
Additional Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-05012021_signed
Form ADT-1-29122020_signed
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Form SH-7-250915.PDF
MoA - Memorandum of Association-250915.PDF
Copy of the resolution for alteration of capital-250915.PDF
Form SH-7-130915.PDF
Optional Attachment 1-130915.PDF
Copy of the resolution for alteration of capital-130915.PDF
Optional Attachment 2-130915.PDF
Form DIR-12-100115.OCT
Optional Attachment 1-100115.PDF
Letter of Appointment-100115.PDF
Declaration of the appointee Director- in Form DIR-2-100115.PDF
