Company Information

CIN
Status
Date of Incorporation
07 August 1995
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
20,085,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Dattatray Patawar
Venkatesh Dattatray Patawar
Director/Designated Partner
almost 6 years ago
Ankita Patawar Dattatraya
Ankita Patawar Dattatraya
Director/Designated Partner
almost 6 years ago
Datta Vyankanna Patawar
Datta Vyankanna Patawar
Director/Designated Partner
over 21 years ago

Past Directors

Geeta Laxman Patawar
Geeta Laxman Patawar
Director
over 11 years ago
Laxman Venkanna Patawar
Laxman Venkanna Patawar
Director
over 21 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-15102019
-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(2)-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(3)-08022019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form PAS-3-21072018_signed
Copy of Board or Shareholders? resolution-21072018
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.-21072018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017