Company Information

CIN
Status
Date of Incorporation
24 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jyoti Pravin Jadhav
Jyoti Pravin Jadhav
Director
almost 23 years ago
Pravin Raghunath Jadhav
Pravin Raghunath Jadhav
Director/Designated Partner
almost 23 years ago

Past Directors

Roussel Archibald Palanna
Roussel Archibald Palanna
Director
over 12 years ago
Lelwin Baptist Rodrigues
Lelwin Baptist Rodrigues
Director
over 12 years ago

Charges

75 Lak
14 November 2019
Thane Bharat Sahakari Bank Limited
75 Lak
03 January 2023
Hdfc Bank Limited
0
14 November 2019
Others
0
03 January 2023
Hdfc Bank Limited
0
14 November 2019
Others
0

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-07102020_signed
Form DPT-3-19092020-signed
Form DIR-12-17092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MSME FORM I-06112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-31102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-11-04052018_signed
Acknowledgement received from company-03052018