Company Information

CIN
Status
Date of Incorporation
10 September 2012
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Vishwasrao Patil
Yogesh Vishwasrao Patil
Director
over 1 year ago

Past Directors

Ramesh Hilal Patil
Ramesh Hilal Patil
Additional Director
over 6 years ago
Salil Vasant Samant
Salil Vasant Samant
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Interest in other entities;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Copy of written consent given by auditor-09122016
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016