Company Information
CIN
Status
Date of Incorporation
30 December 2005
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
Manasi Mangesh Walve
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Shantaram Jathar
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Kanade Mahadev
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Pramod Shantaram Jathar
Director
almost 20 years ago
almost 20 years ago
Charges
10 November 2022
Others
0
10 November 2022
Others
0
10 November 2022
Others
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of other Entity(s)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Details of other Entity(s)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Details of other Entity(s)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
