Company Information
CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pallavi Navalsingh Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nilesh Navalsing Patil
Additional Director
over 15 years ago
over 15 years ago
Chandrasing Julalsing Patil
Additional Director
over 15 years ago
over 15 years ago
Navalsingh Julalsingh Patil
Director
over 21 years ago
over 21 years ago
Chandrasing Baburao Patil
Director
over 21 years ago
over 21 years ago
Charges
22 March 2018
Axis Bank Limited
1 Crore
14 September 2023
Others
0
23 February 2023
Axis Bank Limited
0
22 March 2018
Axis Bank Limited
0
14 September 2023
Others
0
23 February 2023
Axis Bank Limited
0
22 March 2018
Axis Bank Limited
0
14 September 2023
Others
0
23 February 2023
Axis Bank Limited
0
22 March 2018
Axis Bank Limited
0
Documents
Form DPT-3-09122020-signed
Auditor?s certificate-30092020
Form DPT-3-30092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-18072019
Auditor?s certificate-18072019
Form MGT-14-18032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190318
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Altered memorandum of association-23022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
