Company Information

CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,260
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivekanand Manohar Patki
Vivekanand Manohar Patki
Director
almost 2 years ago
Mihir Vivekanand Patki
Mihir Vivekanand Patki
Director/Designated Partner
almost 2 years ago
Kalpesh Moreshwar Gosavi
Kalpesh Moreshwar Gosavi
Director
over 12 years ago

Past Directors

Girish Narayan Nadgouda
Girish Narayan Nadgouda
Director
over 12 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-11052020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-280116.OCT
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT