Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vrushaank Chaitanya Joshi
Vrushaank Chaitanya Joshi
Additional Director
over 2 years ago
Ishwari Chaitanya Joshi
Ishwari Chaitanya Joshi
Director/Designated Partner
over 2 years ago
Ishanee Chaitanya Joshi
Ishanee Chaitanya Joshi
Director/Designated Partner
over 2 years ago
Vanashree Chaitanya Joshi
Vanashree Chaitanya Joshi
Director
over 2 years ago

Past Directors

Chaitanya Sureshchandra Joshi
Chaitanya Sureshchandra Joshi
Director
over 21 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form ADT-3-08122020_signed
Resignation letter-07122020
Form DPT-3-26112020-signed
Form DPT-3-02082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed