Company Information

CIN
Status
Date of Incorporation
27 December 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

Trupti Pradeep Pachpatil
Trupti Pradeep Pachpatil
Director
over 11 years ago
Pradeep Somnath Pachpatil
Pradeep Somnath Pachpatil
Director
almost 12 years ago

Past Directors

Manjusha Pradeep Pachpatil
Manjusha Pradeep Pachpatil
Director
almost 12 years ago

Documents

Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form DIR-11-151014.OCT
Form DIR-12-300914.OCT
Evidence of cessation-160914.PDF
Declaration of the appointee Director- in Form DIR-2-160914.PDF