Company Information

CIN
Status
Date of Incorporation
03 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

Dipak Vasant Patil
Dipak Vasant Patil
Director/Designated Partner
over 8 years ago
Abhijeet Anil Jagtap
Abhijeet Anil Jagtap
Director
over 12 years ago

Past Directors

Upendra Nagarbhai Patel
Upendra Nagarbhai Patel
Additional Director
over 8 years ago
Rajshree Patil
Rajshree Patil
Director
over 12 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-05082020_signed
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Form DIR-12-29062017_signed
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form AOC-4-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Evidence of cessation;-26042017
Form DIR-12-26042017_signed
Letter of appointment;-26042017
Notice of resignation;-26042017
Optional Attachment-(1)-26042017
Interest in other entities;-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form ADT-1-05122016_signed
Copy of resolution passed by the company-05122016