Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Santosh Kashiram Jadhav
Director/Designated Partner
over 8 years ago
over 8 years ago
Thakarshi Madhavji Makwana
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Kantibhai Pithava
Director
over 11 years ago
over 11 years ago
Charges
30 December 2017
The Federal Bank Ltd
25 Lak
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-05112020-signed
Form DPT-3-04112020-signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form INC-22-14112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Optional Attachment-(1)-14112017
Copy of board resolution authorizing giving of notice-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
Form DIR-12-22052017_signed
Form DIR-11-22052017_signed
Evidence of cessation;-09052017
Acknowledgement received from company-09052017
