Company Information
CIN
Status
Date of Incorporation
20 July 1999
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
909,300
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neel Prabha Potnis
Director
over 23 years ago
over 23 years ago
Vaidehi Suresh Padhye
Director
over 25 years ago
over 25 years ago
Ashutosh Vinayak Potnis
Director
over 25 years ago
over 25 years ago
Past Directors
Sefali Suresh Padhye
Additional Director
over 5 years ago
over 5 years ago
Vinayak Potnis
Director
over 25 years ago
over 25 years ago
Suresh Sharadchandra Padhye
Director
over 25 years ago
over 25 years ago
Charges
25 January 2018
Yes Bank Limited
2 Crore
25 January 2018
Yes Bank Limited
0
25 January 2018
Yes Bank Limited
0
Documents
Form DPT-3-04112020-signed
Auditor?s certificate-16092020
Form DPT-3-12092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_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
Optional Attachment-(1)-28112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-26062019_signed
Declaration by first director-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-17052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-17082018_signed
Optional Attachment-(1)-14082018
Evidence of cessation;-14082018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018