Company Information
CIN
Status
Date of Incorporation
06 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
42,500,000
Authorised Capital
50,000,000
Directors
Mangesh Eknath Patil
Director/Designated Partner
about 7 years ago
about 7 years ago
Dakshata Mangesh Patil
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Saurabh Jayushkbhai Vasava
Additional Director
about 12 years ago
about 12 years ago
Megh Mayur Mehta
Additional Director
about 12 years ago
about 12 years ago
Anil Rai
Director
almost 20 years ago
almost 20 years ago
Ruchita Bagwe
Director
almost 20 years ago
almost 20 years ago
Mangesh Gopal Lokhande
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26082019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-12-05112018_signed
Form DIR-11-07042018_signed
Form DIR-12-07042018_signed
Evidence of cessation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Proof of dispatch-06042018
Optional Attachment-(1)-06042018
Notice of resignation filed with the company-06042018
Notice of resignation;-06042018
Acknowledgement received from company-06042018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
