Company Information

CIN
Status
Date of Incorporation
04 February 2011
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

Sushant Vilas Joshi
Sushant Vilas Joshi
Director
over 2 years ago
Rajendra Dashrath Hatiskar
Rajendra Dashrath Hatiskar
Director/Designated Partner
about 6 years ago

Past Directors

Vilas Dattatray Joshi
Vilas Dattatray Joshi
Director
almost 15 years ago

Documents

Form DPT-3-12092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10112019_signed
Form DIR-12-10112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-01072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form INC-22-05112018_signed
Copies of the utility bills as mentioned above (not older than two months)-03112018
Copy of board resolution authorizing giving of notice-03112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Evidence of cessation;-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Notice of resignation;-30102018
Form DIR-12-30102018_signed
Form 23AC-05072018_signed
Form 20B-05072018_signed