Company Information

CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,103,000
Authorised Capital
50,000,000

Directors

Tanay Ashish Patekar
Tanay Ashish Patekar
Director/Designated Partner
about 6 years ago

Past Directors

Shivani Patekar Ashish
Shivani Patekar Ashish
Additional Director
over 10 years ago
Karuna Ashish Patekar
Karuna Ashish Patekar
Additional Director
over 16 years ago
Usha Ramesh Bachani
Usha Ramesh Bachani
Director
over 31 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-20062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(2)-22032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-02112018_signed
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
Optional Attachment-(1)-27102018