Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sadanand Narayan Jadhav
Director
over 2 years ago
over 2 years ago
Jagat Anil Killawala
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pawana Prashant Kulkarni
Director
almost 14 years ago
almost 14 years ago
Charges
27 September 2012
Dena Bank
2 Crore
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-22102020-signed
Form DPT-3-06102020-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form DIR-12-15102018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Interest in other entities;-22062018
