Company Information

CIN
Status
Date of Incorporation
30 June 1992
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dasharath Nathu Patil
Dasharath Nathu Patil
Director
over 1 year ago
Varsha Dashrath Patil
Varsha Dashrath Patil
Director
over 32 years ago

Past Directors

Subhash Wamanrao Choudhary
Subhash Wamanrao Choudhary
Director
over 32 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-15092020-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form INC-22-19042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-13122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form 20B-08042018_signed
Annual return as per schedule V of the Companies Act,1956-03042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Form 20B-03042018_signed
Form 23AC-03042018_signed
Notice of resignation;-12032018