Company Information
CIN
Status
Date of Incorporation
15 November 2011
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
1,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Ulhas Patil
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shilpa Ulhas Patil
Additional Director
almost 5 years ago
almost 5 years ago
Ulhas Namdeo Patil
Additional Director
about 5 years ago
about 5 years ago
Nitin Ramdas Gavande
Managing Director
almost 13 years ago
almost 13 years ago
Sushila Ramdas Gavande
Director
about 13 years ago
about 13 years ago
Ritwik Majumder
Director
about 13 years ago
about 13 years ago
Sarika Nitin Gavande
Director
about 13 years ago
about 13 years ago
Ravindra Ramdas Gavande
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-15102020-signed
Form DPT-3-14102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924
Form MGT-14-07082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200807
Altered memorandum of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered articles of association-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Altered articles of association-31072020
Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(1)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Form MGT-7-17122019_signed