Company Information

CIN
Status
Date of Incorporation
30 September 2003
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Ashis Patil
Archana Ashis Patil
Director
about 6 years ago
Aishwarya Patil Ashis
Aishwarya Patil Ashis
Director/Designated Partner
over 7 years ago

Past Directors

Ashis Patil
Ashis Patil
Director
over 21 years ago
Tanay Padmanath Patil
Tanay Padmanath Patil
Director
over 21 years ago

Charges

45 Lak
26 December 2001
State Bank Of India
40 Lak
15 December 1987
State Bank Of India
5 Lak
15 December 1987
State Bank Of India
0
26 December 2001
State Bank Of India
0
15 December 1987
State Bank Of India
0
26 December 2001
State Bank Of India
0
15 December 1987
State Bank Of India
0
26 December 2001
State Bank Of India
0

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form ADT-1-17082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Form AOC-4-16122019_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copy of board resolution authorizing giving of notice-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-04112019_signed
Form DPT-3-18072019
Form MSME FORM I-15062019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Optional Attachment-(1)-27122018
Form AOC-4-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed