Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Damodar Patkar
Mahendra Damodar Patkar
Director/Designated Partner
about 13 years ago
Aaditya Mahendra Patkar
Aaditya Mahendra Patkar
Director/Designated Partner
about 13 years ago

Past Directors

Somnath Dilip Kumar Burman Roy
Somnath Dilip Kumar Burman Roy
Director
over 12 years ago

Documents

Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-16012019_signed
Copies of the utility bills as mentioned above (not older than two months)-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Optional Attachment-(1)-16012019
Copy of board resolution authorizing giving of notice-16012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-20092018
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Form e-CODS-19042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Annual return as per schedule V of the Companies Act,1956-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form 20B-05042018_signed
Form 23AC-05042018_signed