Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyotindra Mansukhlal Mehta
Jyotindra Mansukhlal Mehta
Director
almost 3 years ago
Uday Vasudeo Joshi
Uday Vasudeo Joshi
Director/Designated Partner
about 7 years ago
Satish Vaman Medhi
Satish Vaman Medhi
Director/Designated Partner
about 7 years ago
Ravindra Madhukar Chinchwadkar
Ravindra Madhukar Chinchwadkar
Director
almost 12 years ago
Satish Kashinath Marathe
Satish Kashinath Marathe
Director/Designated Partner
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Interest in other entities;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form DIR-12-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 23AC-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 20B-28032018_signed
Certificate of Incorporation-070114.PDF
Certificate of Incorporation-070114.PDF
Form 1-030114.PDF