Company Information

CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
8,885,000
Authorised Capital
26,900,000

Directors

Trimbak Narayan Bhende
Trimbak Narayan Bhende
Director
over 18 years ago
Neelima Shailesh Patkar
Neelima Shailesh Patkar
Wholetime Director
over 18 years ago
Aditya Shailesh Patkar
Aditya Shailesh Patkar
Director
almost 22 years ago
Shailesh Vasant Patkar
Shailesh Vasant Patkar
Beneficial Owner
almost 22 years ago

Documents

List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form AOC-4-24122020_signed
Form DPT-3-10112020-signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Altered memorandum of association-07102020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Form PAS-3-26062019_signed
Form DPT-3-26062019
Copy of Board or Shareholders? resolution-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Form SH-7-03062019-signed