Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sakuntala Sudhakar Patil
Sakuntala Sudhakar Patil
Additional Director
about 2 years ago
Sudhakar Bhivsan Patil
Sudhakar Bhivsan Patil
Additional Director
about 2 years ago
Manoj Yashwant Rawandale
Manoj Yashwant Rawandale
Director/Designated Partner
about 2 years ago
Shyamkumar Govindrao Patil
Shyamkumar Govindrao Patil
Director/Designated Partner
about 6 years ago

Past Directors

Rajiv Ananda Patil
Rajiv Ananda Patil
Director
over 8 years ago
Sachin Shamrao Muthe
Sachin Shamrao Muthe
Director
over 8 years ago
Gorakh Dangal Patil
Gorakh Dangal Patil
Director
over 12 years ago

Documents

Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
Letter of appointment;-07072017
Form DIR-12-07072017_signed
Notice of resignation;-07072017
Optional Attachment-(1)-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Evidence of cessation;-07072017
Form DIR-12-04072017_signed
Evidence of cessation;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017