Company Information

CIN
Status
Date of Incorporation
29 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sakuntala Sudhakar Patil
Sakuntala Sudhakar Patil
Additional Director
about 2 years ago
Sudhakar Bhivsan Patil
Sudhakar Bhivsan Patil
Additional Director
about 2 years ago

Past Directors

Vinay Ramesh Patil
Vinay Ramesh Patil
Additional Director
about 6 years ago
Pankaj Dattatray Patil
Pankaj Dattatray Patil
Additional Director
over 8 years ago
Vaibhav Jayantrao Shinde
Vaibhav Jayantrao Shinde
Additional Director
over 8 years ago
Sunita Rajendra Patil
Sunita Rajendra Patil
Director
over 12 years ago
Kumud Virendra Bahadur
Kumud Virendra Bahadur
Director
over 12 years ago

Documents

Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form DIR-12-03072017_signed
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Notice of resignation;-28042017
Interest in other entities;-26042017
Letter of appointment;-26042017
Form DIR-12-26042017_signed