Company Information

CIN
Status
Date of Incorporation
21 May 2012
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

Tejas Ramakant Patil
Tejas Ramakant Patil
Director/Designated Partner
over 11 years ago
Ramakant Jagannath Patil
Ramakant Jagannath Patil
Director
over 13 years ago

Past Directors

Prashant Krishna Gurav
Prashant Krishna Gurav
Additional Director
about 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-31122020
Form 20B-31122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-11-25012018_signed
Proof of dispatch-19012018
Notice of resignation filed with the company-19012018
Acknowledgement received from company-19012018
Form INC-22-12122017_signed
Copies of the utility bills as mentioned above (not older than two months)-12122017
Optional Attachment-(1)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Evidence of cessation;-11122017
Form DIR-12-11122017_signed
Notice of resignation;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017