Company Information

CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
210,400
Authorised Capital
500,000

Directors

Rajendra Tila Patil
Rajendra Tila Patil
Director/Designated Partner
over 2 years ago

Past Directors

Prabhakar Yashwant Deshmukh
Prabhakar Yashwant Deshmukh
Additional Director
about 4 years ago
Aarti Ulhas Kalgutkar
Aarti Ulhas Kalgutkar
Additional Director
almost 5 years ago
Moeenuddin Makrani
Moeenuddin Makrani
Director
about 6 years ago
Ravindra Jagannath Panchal
Ravindra Jagannath Panchal
Director
about 6 years ago
Vijay Ramchandra Pawar
Vijay Ramchandra Pawar
Additional Director
over 7 years ago
Ravindra Ramchnadra Chonkar
Ravindra Ramchnadra Chonkar
Director
over 23 years ago
Ulhas Shoorsen Kalgutkar
Ulhas Shoorsen Kalgutkar
Director
over 27 years ago

Charges

24 January 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Supplementary or Test audit report under section 143-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019
Form DIR-12-25122019_signed
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-20062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC - 4 CFS-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018