Company Information

CIN
Status
Date of Incorporation
01 May 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Mayur Patil
Priyanka Mayur Patil
Director/Designated Partner
over 5 years ago

Past Directors

Avinash Balasaheb Mugle
Avinash Balasaheb Mugle
Additional Director
over 4 years ago
Prabhavati Yashavant Patil
Prabhavati Yashavant Patil
Additional Director
over 6 years ago
Mayur Patil
Mayur Patil
Director
over 14 years ago
Yeshwant Ganpatrao Patil
Yeshwant Ganpatrao Patil
Director
over 14 years ago

Documents

Form DPT-3-14102020-signed
Directors report as per section 134(3)-06042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042020
List of share holders, debenture holders;-06042020
Optional Attachment-(1)-06042020
Form DIR-12-06042020_signed
Form AOC-4-06042020_signed
Form MGT-7-06042020_signed
Form PAS-3-27032020_signed
Optional Attachment-(1)-24032020
Copy of Board or Shareholders? resolution-24032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032020
Form ADT-1-19052019_signed
Form DIR-12-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-26022019_signed
Form MGT-7-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018