Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Anil Laxmanrao Jadhav
Anil Laxmanrao Jadhav
Director/Designated Partner
over 2 years ago
Satishkumar Gopalkrishnan Rao
Satishkumar Gopalkrishnan Rao
Director/Designated Partner
over 2 years ago
Ashutosh Vithal Samant
Ashutosh Vithal Samant
Director
over 2 years ago
Prabhakaran Thekkottu Saju
Prabhakaran Thekkottu Saju
Director/Designated Partner
almost 3 years ago
Archana Anil Jadhav
Archana Anil Jadhav
Director
over 12 years ago

Past Directors

Sandeep Suresh Pimpale
Sandeep Suresh Pimpale
Director
over 12 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-18052019
Evidence of cessation;-18052019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed