Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
235,200
Authorised Capital
360,000

Directors

Madhav Jagmohan Singh
Madhav Jagmohan Singh
Director/Designated Partner
over 2 years ago
Ashok Rameshlal Mankani
Ashok Rameshlal Mankani
Director/Designated Partner
about 13 years ago
Rajesh Ratnakar Chavare
Rajesh Ratnakar Chavare
Director
almost 14 years ago
Sanjay Ratnakar Chavare
Sanjay Ratnakar Chavare
Director
almost 14 years ago

Past Directors

Murlidhar Manohar Kamath
Murlidhar Manohar Kamath
Director
almost 14 years ago

Documents

Form DPT-3-27082020-signed
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
-301214.OCT
FormSchV-261214 for the FY ending on-310314.OCT