Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
500,000
Directors
Shirish Yeshwant Joshi
Director
over 18 years ago
over 18 years ago
Past Directors
Saania Shirish Joshi
Additional Director
over 13 years ago
over 13 years ago
Charuhas Prabhakar Bendkhale
Director
over 18 years ago
over 18 years ago
Anil Vasudeo Gondhalekar
Director
over 18 years ago
over 18 years ago
Documents
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Copy of the intimation sent by company-31012017
Copy of resolution passed by the company-31012017
Copy of written consent given by auditor-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Form INC-22-120216.OCT
Optional Attachment 1-120216.PDF
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form GNL.2-301114.OCT
