Company Information

CIN
Status
Date of Incorporation
15 October 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

Sushant Vilas Joshi
Sushant Vilas Joshi
Director
over 2 years ago
Rajendra Dashrath Hatiskar
Rajendra Dashrath Hatiskar
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Narayan Sure
Sanjay Narayan Sure
Director
about 13 years ago

Documents

Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-18112016
Annual return as per schedule V of the Companies Act,1956-18112016
Form 20B-18112016_signed
Form MGT-7-18112016_signed
Form ADT-1-14112016_signed
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016
-051214.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Form MGT-14-020914.OCT