Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vipul Yashwant Patil
Vipul Yashwant Patil
Director/Designated Partner
about 8 years ago

Past Directors

Vandana Yashwant Patil
Vandana Yashwant Patil
Additional Director
over 8 years ago
Dilip Madhusudan Niphadkar
Dilip Madhusudan Niphadkar
Additional Director
over 9 years ago
Beena Dilip Niphadkar
Beena Dilip Niphadkar
Additional Director
over 9 years ago
Sneha Madhukar Patil
Sneha Madhukar Patil
Director
over 12 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-06012019
Directors report as per section 134(3)-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Proof of dispatch-23112017
Optional Attachment-(1)-23112017
Notice of resignation filed with the company-23112017
Form DIR-11-23112017_signed
Acknowledgement received from company-23112017
Form DIR-11-28102017_signed
Optional Attachment-(1)-27102017
Notice of resignation filed with the company-27102017
Acknowledgement received from company-27102017
Proof of dispatch-27102017
Notice of resignation;-23102017
Form DIR-12-23102017_signed
Evidence of cessation;-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(1)-04102017
Letter of appointment;-04102017
Form DIR-12-04102017_signed