Company Information

CIN
Status
Date of Incorporation
19 September 2013
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

Vinay Jagannath Patel
Vinay Jagannath Patel
Director/Designated Partner
almost 2 years ago
Kaustub Shekhar Latke
Kaustub Shekhar Latke
Director/Designated Partner
about 11 years ago
Girish Narayan Pawar
Girish Narayan Pawar
Non Individual Subscriber
about 11 years ago

Past Directors

Kalpesh Ravindra Patil
Kalpesh Ravindra Patil
Director
about 12 years ago
Ravindra Motiram Patil
Ravindra Motiram Patil
Managing Director
about 12 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-31082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_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 DPT-3-27072019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
List of share holders, debenture holders;-10082017
Optional Attachment-(1)-10082017
Form MGT-7-10082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062017
Directors report as per section 134(3)-04062017
Form AOC-4-04062017_signed