Company Information

CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayram Shankar Patil
Jayram Shankar Patil
Director/Designated Partner
over 2 years ago

Past Directors

Chhagan Lahu Patil
Chhagan Lahu Patil
Additional Director
almost 8 years ago
Megha Pramod Shinde
Megha Pramod Shinde
Director
almost 12 years ago
Sharad Madhavrao Patil
Sharad Madhavrao Patil
Director
almost 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Form DIR-12-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
Form AOC-4-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Evidence of cessation;-08022017
Form DIR-12-08022017_signed
Interest in other entities;-08022017
Optional Attachment-(1)-08022017
Notice of resignation;-08022017
Letter of appointment;-08022017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-01122016