Company Information

CIN
Status
Date of Incorporation
29 March 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

Sakuntala Sudhakar Patil
Sakuntala Sudhakar Patil
Additional Director
about 1 year ago
Sudhakar Bhivsan Patil
Sudhakar Bhivsan Patil
Additional Director
about 1 year ago

Past Directors

Vinay Ramesh Patil
Vinay Ramesh Patil
Additional Director
about 5 years ago
Pankaj Dattatray Patil
Pankaj Dattatray Patil
Additional Director
almost 8 years ago
Vaibhav Jayantrao Shinde
Vaibhav Jayantrao Shinde
Additional Director
almost 8 years ago
Sunita Rajendra Patil
Sunita Rajendra Patil
Director
almost 12 years ago
Kumud Virendra Bahadur
Kumud Virendra Bahadur
Director
almost 12 years ago

Documents

Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form DIR-12-03072017_signed
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Notice of resignation;-28042017
Interest in other entities;-26042017
Letter of appointment;-26042017
Form DIR-12-26042017_signed