Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Diya Abhishek Patil
Diya Abhishek Patil
Director/Designated Partner
about 6 years ago
Priyadarshini Avinash Patil
Priyadarshini Avinash Patil
Director/Designated Partner
over 18 years ago

Past Directors

Abhishek Avinash Patil
Abhishek Avinash Patil
Director
over 18 years ago

Charges

1 Crore
20 May 2021
State Bank Of India
1 Crore
20 May 2021
State Bank Of India
0
20 May 2021
State Bank Of India
0

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-14-28032019_signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019