Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Janardan Krishna Chavan
Janardan Krishna Chavan
Director/Designated Partner
over 2 years ago
Jayesh Janardan Chavan
Jayesh Janardan Chavan
Director/Designated Partner
over 2 years ago

Past Directors

Dhruvika Jayesh Chavan
Dhruvika Jayesh Chavan
Director
over 15 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-03072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190509
Form MGT-14-10042019-signed
Optional Attachment-(2)-22032019
Optional Attachment-(3)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(4)-22032019
Altered memorandum of association-22032019
Altered articles of association-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form SH-7-01052018-signed
Altered memorandum of assciation;-19042018
Optional Attachment-(1)-19042018
Copy of the resolution for alteration of capital;-19042018
Form MGT-14-16042018_signed
Optional Attachment-(1)-13042018
Optional Attachment-(3)-13042018
Optional Attachment-(2)-13042018
Altered memorandum of association-13042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018