Company Information

CIN
Status
Date of Incorporation
11 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,000
Authorised Capital
500,000

Directors

Sheela Vijay Patil
Sheela Vijay Patil
Director/Designated Partner
almost 3 years ago
Aniket Vijay Patil
Aniket Vijay Patil
Director/Designated Partner
almost 18 years ago
Prerna Rajendra Mulak
Prerna Rajendra Mulak
Director/Designated Partner
about 28 years ago

Past Directors

Shradha Sanjay Gawande
Shradha Sanjay Gawande
Additional Director
over 8 years ago

Documents

Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-11112020-signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Form DPT-3-20072019
Form DPT-3-30062019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Evidence of cessation;-31052019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019