Company Information

CIN
Status
Date of Incorporation
20 January 2012
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

Kisan Gajanan Jadhav
Kisan Gajanan Jadhav
Director/Designated Partner
almost 7 years ago
Rekha Rajesh Jadhav
Rekha Rajesh Jadhav
Director/Designated Partner
almost 14 years ago

Past Directors

Mahendra Kisan Wadkar
Mahendra Kisan Wadkar
Managing Director
almost 14 years ago

Documents

Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form DPT-3-03082020-signed
Form DPT-3-26062019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-01032019
Form DIR-12-18122018_signed
Optional Attachment-(1)-17122018
Evidence of cessation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016