Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,405,000
Authorised Capital
10,000,000

Directors

Vijay Naval Patil
Vijay Naval Patil
Director/Designated Partner
over 2 years ago
Sheela Vijay Patil
Sheela Vijay Patil
Director/Designated Partner
almost 3 years ago
Aniket Vijay Patil
Aniket Vijay Patil
Director/Designated Partner
almost 3 years ago
Abhishek Avinash Patil
Abhishek Avinash Patil
Director/Designated Partner
about 17 years ago
Prerna Rajendra Mulak
Prerna Rajendra Mulak
Director
about 20 years ago

Past Directors

Shradha Sanjay Gawande
Shradha Sanjay Gawande
Director
about 20 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-20072019
Form DPT-3-30062019
Form INC-22-21042019_signed
Form MGT-14-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Copy of board resolution authorizing giving of notice-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed