Company Information

CIN
Status
Date of Incorporation
07 August 2000
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Sanjay Patil
Ashutosh Sanjay Patil
Director/Designated Partner
about 2 years ago
Vaishali Sanjay Patil
Vaishali Sanjay Patil
Director
over 11 years ago

Past Directors

Sanjay Ramesh Patil
Sanjay Ramesh Patil
Director
over 24 years ago
Shashikant Keshav Sakhalkar
Shashikant Keshav Sakhalkar
Director
over 24 years ago

Documents

Form DPT-3-07092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-27062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
FormSchV-211014 for the FY ending on-310314.OCT