Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Santosh Shrikrishna Joshi
Santosh Shrikrishna Joshi
Director
over 2 years ago
Santosh Shantaram Palkar
Santosh Shantaram Palkar
Director/Designated Partner
about 7 years ago

Past Directors

Geetanjali Atul Dhatrak
Geetanjali Atul Dhatrak
Director
almost 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16032021-signed
Form DPT-3-29122020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form ADT-1-03112020_signed
-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018