Company Information

CIN
Status
Date of Incorporation
09 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parikshit Shriprakash Patwardhan
Parikshit Shriprakash Patwardhan
Director
over 2 years ago
Devayani Ketan Musale
Devayani Ketan Musale
Director
almost 24 years ago
Vasumati Shriprakash Patwardhan
Vasumati Shriprakash Patwardhan
Director
over 37 years ago

Documents

Form STK-2-29102021-signed
-14072021
Optional Attachment-(1)-14072021
Optional Attachment-(2)-14072021
Optional Attachment-(3)-14072021
Optional Attachment-(1)-07042021
-07042021
-10022020
Optional Attachment-(1)-10022020
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form INC-22-05032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copy of board resolution authorizing giving of notice-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Form SH-7-25072017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017