Company Information

CIN
Status
Date of Incorporation
16 December 1997
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

Anjali Shashi Jadhav
Anjali Shashi Jadhav
Director/Designated Partner
over 2 years ago
Kalyani Shashi Jadhav
Kalyani Shashi Jadhav
Director/Designated Partner
over 3 years ago
Himanshu Kesari Patil
Himanshu Kesari Patil
Director
about 15 years ago
Shashi Ramchandra Jadhav
Shashi Ramchandra Jadhav
Director/Designated Partner
almost 28 years ago

Past Directors

Sunila Patil
Sunila Patil
Director
about 15 years ago

Documents

Form DPT-3-27072020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form ADT-1-01012019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Notice of resignation;-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Evidence of cessation;-30062018
Notice of resignation;-30062018
Optional Attachment-(1)-30062018
Form DIR-11-03042018_signed