Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Sameer Bhaskar Patil
Sameer Bhaskar Patil
Director/Designated Partner
over 14 years ago
Rajendra Devchand Patil
Rajendra Devchand Patil
Director
over 14 years ago
Bhaskar Devchand Patil
Bhaskar Devchand Patil
Director
over 14 years ago
Sanjay Kisan Bagul
Sanjay Kisan Bagul
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form e-CODS-13042018_signed
Form ADT-1-13042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Optional Attachment-(1)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
Form 20B-12042018_signed
Form 23AC-12042018_signed
Form 66-12042018_signed
Form 23B for period 010412 to 310313-011112.OCT
Form66-021112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 020511 to 310312-200511.OCT
Acknowledgement of Stamp Duty MoA payment-020511.PDF
AoA - Articles of Association-020511.PDF
MoA - Memorandum of Association-020511.PDF