Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayshree Chandrakant Joshte
Jayshree Chandrakant Joshte
Director
over 13 years ago
Mahesh Chandrakant Joshte
Mahesh Chandrakant Joshte
Director
over 13 years ago
Chandrakant Shankar Joshte
Chandrakant Shankar Joshte
Director
over 13 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Secretarial Audit Report-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form DPT-3-18092020-signed
Form DPT-3-20062019
Form ADT-1-20052019_signed
Form ADT-3-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Resignation letter-23042019
Copy of resolution passed by the company-23042019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018