Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sachiin Jagdishprasad Joshi
Sachiin Jagdishprasad Joshi
Director/Designated Partner
over 2 years ago
Jagdishprasad Mohanlal Joshi
Jagdishprasad Mohanlal Joshi
Director/Designated Partner
over 2 years ago
Meenakshi Jagdishprasad Joshi
Meenakshi Jagdishprasad Joshi
Director
over 13 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-14-10042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Altered memorandum of association-07042018
Optional Attachment-(1)-07042018
Form DIR-12-14022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016