Company Information

CIN
Status
Date of Incorporation
11 March 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
100,000

Directors

Abhimanyu Arun Jadhav
Abhimanyu Arun Jadhav
Director/Designated Partner
over 2 years ago
Siddhant Ganesh Jagtap
Siddhant Ganesh Jagtap
Director/Designated Partner
over 2 years ago
Ganesh Nivrutti Jagtap
Ganesh Nivrutti Jagtap
Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Arshad Mohammad Kaleem Siddiqui
Mohammad Arshad Mohammad Kaleem Siddiqui
Director
over 5 years ago
Tahir Tayeb Latiff
Tahir Tayeb Latiff
Director
over 15 years ago
Geetanjali Ganesh Jagtap
Geetanjali Ganesh Jagtap
Director
over 15 years ago

Documents

Notice of resignation filed with the company-01082020
Optional Attachment-(1)-01082020
Proof of dispatch-01082020
Form DIR-11-01082020_signed
Acknowledgement received from company-01082020
Notice of resignation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Interest in other entities;-25072020
Optional Attachment-(1)-25072020
Evidence of cessation;-25072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-04072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018