Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Manjyot Yuvraj Patil
Manjyot Yuvraj Patil
Director/Designated Partner
about 2 years ago
Yuvraj Vijay Patil
Yuvraj Vijay Patil
Director/Designated Partner
over 2 years ago
Vijay Totaram Nikam
Vijay Totaram Nikam
Director/Designated Partner
about 7 years ago

Past Directors

Vivek Suresh Munjwadkar
Vivek Suresh Munjwadkar
Director
over 6 years ago
Nikhil Jayant Pandit
Nikhil Jayant Pandit
Director
about 7 years ago

Charges

50 Lak
26 July 2016
Icici Bank Ltd
50 Lak
26 July 2016
Others
0
26 July 2016
Others
0
26 July 2016
Others
0
26 July 2016
Others
0
26 July 2016
Others
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-12072019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-02052019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(2)-02052019
Form DIR-12-05022019_signed
Form DIR-11-05022019_signed
Notice of resignation;-02022019
Notice of resignation filed with the company-02022019
Evidence of cessation;-02022019
Acknowledgement received from company-02022019
Optional Attachment-(1)-02022019
Proof of dispatch-02022019
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form DIR-12-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(2)-04122018