Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Gangadhar Karbhari Jadhav
Gangadhar Karbhari Jadhav
Director/Designated Partner
over 2 years ago
Dhanashree Gangadhar Jadhav
Dhanashree Gangadhar Jadhav
Director
about 4 years ago
Smita Rahul Eghe
Smita Rahul Eghe
Director/Designated Partner
about 4 years ago
Sushma Gangadhar Jadhav
Sushma Gangadhar Jadhav
Director/Designated Partner
over 31 years ago

Documents

Form DPT-3-19112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DPT-3-26062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190502
Form MGT-14-02042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402
Optional Attachment-(2)-31032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Altered articles of association-31032019
Optional Attachment-(1)-31032019
Altered memorandum of association-31032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Altered memorandum of association-08032019
Altered articles of association-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form DIR-12-02112018_signed
Form SH-7-28022018-signed