Company Information

CIN
Status
Date of Incorporation
25 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ullas Jivraj Patt
Ullas Jivraj Patt
Director/Designated Partner
over 7 years ago
Arti Rohit Patt
Arti Rohit Patt
Director/Designated Partner
over 7 years ago

Past Directors

Rohit Ullas Patt
Rohit Ullas Patt
Director
over 14 years ago
Apurva Ullas Patt
Apurva Ullas Patt
Director
over 14 years ago

Documents

Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-20042019_signed
Form MGT-7-20042019_signed
List of share holders, debenture holders;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(3)-13042019
Annual return as per schedule V of the Companies Act,1956-10072018
Form 20B-10072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form 23AC-06072018_signed
Form 20B-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018