Company Information

CIN
Status
Date of Incorporation
18 April 2007
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

Vinayak Hiraji Patil
Vinayak Hiraji Patil
Director/Designated Partner
almost 2 years ago
Nitin Devram Avhad
Nitin Devram Avhad
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Mahalingam Iyer
Ramesh Mahalingam Iyer
Director
about 17 years ago
Ramadoss Srinivasan
Ramadoss Srinivasan
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form INC-22-08032017_signed
Copies of the utility bills as mentioned above (not older than two months)-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Optional Attachment-(1)-08032017
Copy of board resolution authorizing giving of notice-08032017