Company Information

CIN
Status
Date of Incorporation
18 September 2012
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

Anita Hemant Patil
Anita Hemant Patil
Director
about 13 years ago

Past Directors

Dinesh Dilip Patil
Dinesh Dilip Patil
Additional Director
over 3 years ago
Sandip Jaywantrao Patil
Sandip Jaywantrao Patil
Additional Director
about 6 years ago
Nitin Murlidhar Gaikwad
Nitin Murlidhar Gaikwad
Additional Director
over 7 years ago
Anil Raghunath Patil
Anil Raghunath Patil
Director
about 13 years ago

Documents

Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Interest in other entities;-05112020
Notice of resignation;-05112020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Interest in other entities;-23082018
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Notice of resignation;-23082018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed