Company Information
CIN
Status
Date of Incorporation
13 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Adwait Anant Joglekar
Managing Director
over 2 years ago
over 2 years ago
Vidya Adwait Joglekar
Director
almost 3 years ago
almost 3 years ago
Charges
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form MSME FORM I-26102019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4 additional attachment-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Optional Attachment-(2)-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
