Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Arvind Joshi
Ajay Arvind Joshi
Director/Designated Partner
over 2 years ago
Pallavi Jagdish Sandhanshiv
Pallavi Jagdish Sandhanshiv
Director/Designated Partner
about 7 years ago
Kumar Deepchand Bhagchandani
Kumar Deepchand Bhagchandani
Director
over 13 years ago
Jagdish Shankar Sandhanshiv
Jagdish Shankar Sandhanshiv
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Form AOC-4-08022020_signed
Form MGT-7-08022020_signed
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Annual return as per schedule V of the Companies Act,1956-25122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(3)-25122018
Form 20B-25122018_signed
Form 23AC-25122018_signed
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Form 18-121013.OCT
Optional Attachment 1-121013.PDF
Optional Attachment 1-220312.PDF
MoA - Memorandum of Association-220312.PDF