Company Information

CIN
Status
Date of Incorporation
31 July 2013
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

Savani Shivraj Bhosale Patil
Savani Shivraj Bhosale Patil
Director
over 12 years ago
Shivraj Ashokrao Bhosalepatil
Shivraj Ashokrao Bhosalepatil
Director/Designated Partner
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-17122018_signed
Form MGT-7-15122018_signed
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
List of share holders, debenture holders;-14122018
Copy of written consent given by auditor-14122018
Form ADT-1-07102017_signed
Form ADT-1-02102017_signed
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
Copy of resolution passed by the company-02102017
Optional Attachment-(1)-02102017
Form MGT-7-02102017_signed
List of share holders, debenture holders;-26092017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of board resolution authorizing giving of notice-22042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016
Copies of the utility bills as mentioned above (not older than two months)-22042016
Acknowledgement of Stamp Duty AoA payment-310713.PDF
Certificate of Incorporation-310713.PDF
Certificate of Incorporation-310713.PDF