Company Information

CIN
Status
Date of Incorporation
02 December 1994
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

Anjali Shashi Jadhav
Anjali Shashi Jadhav
Director/Designated Partner
over 2 years ago
Kalyani Shashi Jadhav
Kalyani Shashi Jadhav
Director/Designated Partner
over 3 years ago
Shashi Ramchandra Jadhav
Shashi Ramchandra Jadhav
Director/Designated Partner
almost 11 years ago

Past Directors

Roopa Lenin Joshi
Roopa Lenin Joshi
Director
over 20 years ago
Madhavi Satish Joshi
Madhavi Satish Joshi
Director
over 20 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form ADT-1-01012019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Form AOC-4-28012018_signed
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Copy of the intimation sent by company-13112016
Copy of written consent given by auditor-13112016