Company Information

CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
10,606,100
Authorised Capital
17,500,000

Directors

Shailesh Vasant Patkar
Shailesh Vasant Patkar
Director
over 2 years ago
Aditya Shailesh Patkar
Aditya Shailesh Patkar
Director/Designated Partner
about 15 years ago
Neelima Shailesh Patkar
Neelima Shailesh Patkar
Director/Designated Partner
about 19 years ago
Trimbak Narayan Bhende
Trimbak Narayan Bhende
Director/Designated Partner
almost 31 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form DPT-3-10112020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form MGT-14-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form AOC-4-10102019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form PAS-3-26062019_signed
Form DPT-3-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Copy of Board or Shareholders? resolution-26062019
Form SH-7-03062019-signed
Form MGT-14-16052019-signed
Altered articles of association;-08052019
Altered memorandum of assciation;-08052019