Company Information

CIN
Status
Date of Incorporation
10 November 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

Chandrashekhar Pukhraj Jain .
Chandrashekhar Pukhraj Jain .
Director/Designated Partner
over 2 years ago
Mahesh Laxman Wadkar
Mahesh Laxman Wadkar
Director/Designated Partner
about 8 years ago
Jayvant Krishna Tayshete .
Jayvant Krishna Tayshete .
Director/Designated Partner
about 8 years ago

Past Directors

Rasik Ratnakar Dalvi .
Rasik Ratnakar Dalvi .
Additional Director
about 8 years ago
Ranjeet Singh
Ranjeet Singh
Director
about 13 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-16112018
Form DIR-12-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form DIR-12-11122017_signed
Letter of appointment;-11122017
Optional Attachment-(2)-11122017
Optional Attachment-(3)-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed