Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhav Sambhaji Jadhav
Madhav Sambhaji Jadhav
Director/Designated Partner
over 12 years ago

Past Directors

Rajul Rajesh Gandhi
Rajul Rajesh Gandhi
Additional Director
almost 11 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
over 15 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-1-12092018_signed
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form AOC-4-16062018_signed
Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form ADT-3-12012018-signed
Resignation letter-02012018
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed