Company Information

CIN
Status
Date of Incorporation
07 February 2006
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

Bhalchandra Dharma Madvi
Bhalchandra Dharma Madvi
Director
over 2 years ago
Raju Bhalchandra Madhavi
Raju Bhalchandra Madhavi
Director/Designated Partner
almost 5 years ago
Ketan Madhavi
Ketan Madhavi
Director/Designated Partner
almost 5 years ago

Past Directors

Tulshiram Babu Mahtre
Tulshiram Babu Mahtre
Director
almost 20 years ago
Hanumant Shankar Dalvi
Hanumant Shankar Dalvi
Director
almost 20 years ago
Shashikant Hambirrao Raut
Shashikant Hambirrao Raut
Director
almost 20 years ago

Documents

Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Optional Attachment-(5)-14012020
Optional Attachment-(4)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form MGT-14-11112019-signed
Form ADT-1-01112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Altered articles of association-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(1)-11032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed