Company Information

CIN
Status
Date of Incorporation
10 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Minaxi Deepak Joshi
Minaxi Deepak Joshi
Director
over 16 years ago
Deepak Ramanlal Joshi
Deepak Ramanlal Joshi
Director/Designated Partner
over 18 years ago

Past Directors

Suhas Shankar Kore
Suhas Shankar Kore
Director
over 18 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-18042019
-18042019
-14032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form ADT-1-30102018_signed
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-28092018-signed
Resignation letter-27092018
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form ADT-1-16022018_signed
Form MGT-7-16022018_signed
Copy of written consent given by auditor-09022018
Copy of resolution passed by the company-09022018
Copy of the intimation sent by company-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017