Company Information
CIN
Status
Date of Incorporation
19 January 2006
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
Nandkishor Madhavrao Patil
Director
over 2 years ago
over 2 years ago
Pranav Sunil Sukthankar
Director/Designated Partner
about 5 years ago
about 5 years ago
Priyesh Tawani
Director/Designated Partner
about 5 years ago
about 5 years ago
Vaibhav Nandkishor Patil
Director/Designated Partner
about 5 years ago
about 5 years ago
Sujata Sunil Sukhthankar
Director
almost 20 years ago
almost 20 years ago
Radheshyam Ramprasad Tawani
Director
almost 20 years ago
almost 20 years ago
Charges
03 November 2021
Others
0
03 November 2021
Others
0
03 November 2021
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Form DPT-3-14092020-signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form ADT-1-151015.OCT
Form MGT-14-170115.OCT
Form ADT-1-180115.OCT
