Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Dilip Bobde Patil
Dilip Bobde Patil
Director/Designated Partner
almost 3 years ago
Netra Dilip Bobde Patil
Netra Dilip Bobde Patil
Director/Designated Partner
over 14 years ago

Documents

Form MGT-14-02092019_signed
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(2)-29082019
Form MGT-7-29092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Form 20B-25052018_signed
Form 23AC-25052018_signed
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Optional Attachment-(1)-24052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052018
Annual return as per schedule V of the Companies Act,1956-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190214.PDF
Form 23-190214.PDF
Copy of resolution-190214.PDF
MoA - Memorandum of Association-190214.PDF
Optional Attachment 1-190214.PDF
Optional Attachment 2-190214.PDF
Optional Attachment 3-190214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180214.PDF