Company Information
CIN
Status
Date of Incorporation
10 April 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
Sarika Sanjay Jadhav
Director
over 13 years ago
over 13 years ago
Kanta Ramnath Jadhav
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sanjay Ramnath Jadhav
Director
over 13 years ago
over 13 years ago
Charges
16 February 2013
Bank Of Maharashtra
40 Lak
16 February 2013
Bank Of Maharashtra
0
16 February 2013
Bank Of Maharashtra
0
16 February 2013
Bank Of Maharashtra
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-23102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Certificate of Registration for Modification of Mortgage-300615.PDF
Optional Attachment 1-300615.PDF
Certificate of Registration for Modification of Mortgage-300615.PDF
Form CHG-1-300615.OCT
