Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Praveen Chindhu Jadhav
Praveen Chindhu Jadhav
Director/Designated Partner
over 2 years ago
Shirish Jayant Kardile
Shirish Jayant Kardile
Director/Designated Partner
over 13 years ago
Aniruddha Shirish Kardile
Aniruddha Shirish Kardile
Director
over 13 years ago

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form ADT-3-30102020_signed
Resignation letter-30102020
Form DPT-3-09122019-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-13062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
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
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-22032017_signed
Copy of written consent given by auditor-22032017
Copy of the intimation sent by company-22032017