Company Information
CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Sadhana Shashank Patil
Director
over 24 years ago
over 24 years ago
Shashank Raghuvir Patil
Director
over 27 years ago
over 27 years ago
Documents
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form23AC-270215 for the FY ending on-310314.OCT
-281114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310308-Revised-1.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form23AC-130214 for the FY ending on-310313.OCT
