Company Information

CIN
Status
Date of Incorporation
13 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samira Suhas Patwardhan
Samira Suhas Patwardhan
Director/Designated Partner
over 13 years ago
Vinayanand Narayan Limaye
Vinayanand Narayan Limaye
Director/Designated Partner
about 19 years ago

Past Directors

Vishal Pradeep Phanse
Vishal Pradeep Phanse
Managing Director
about 19 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-17092020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-01072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-1-08122018_signed
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of written consent given by auditor-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of resolution passed by the company-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Details of other Entity(s)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Details of other Entity(s)-22042017