Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,209,270
Authorised Capital
2,500,000

Directors

Aman Eknath Jadhav
Aman Eknath Jadhav
Director/Designated Partner
about 2 years ago
Eknath Khanderao Jadhav
Eknath Khanderao Jadhav
Director
over 2 years ago

Past Directors

Abhishek Eknath Jadhav
Abhishek Eknath Jadhav
Director
over 7 years ago
Ravindra Kashinathappa Sakhre
Ravindra Kashinathappa Sakhre
Director
over 19 years ago
Poonamsingh Bankatsingh Dongarjal
Poonamsingh Bankatsingh Dongarjal
Director
over 19 years ago
Prakash Popat Gavake
Prakash Popat Gavake
Director
over 19 years ago
Sudhakar Gorakhnath Daghale
Sudhakar Gorakhnath Daghale
Director
over 19 years ago

Charges

82 Lak
28 September 2007
Indian Overseas Bank
82 Lak
28 September 2007
Indian Overseas Bank
0
28 September 2007
Indian Overseas Bank
0
28 September 2007
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Interest in other entities;-03102018
Declaration by first director-03102018
List of share holders, debenture holders;-21112017