Company Information

CIN
Status
Date of Incorporation
10 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Santosh Ram Jajodia
Santosh Ram Jajodia
Director/Designated Partner
about 2 years ago
Aditi Jajodia
Aditi Jajodia
Director/Designated Partner
over 3 years ago
Ramawatar Babulal Jajodia
Ramawatar Babulal Jajodia
Director
over 21 years ago
Rekha Ramakant Kadam
Rekha Ramakant Kadam
Director
over 24 years ago

Past Directors

Ashish Ramakant Kadam
Ashish Ramakant Kadam
Additional Director
about 4 years ago
Babulal Goverdhandas Jajodia
Babulal Goverdhandas Jajodia
Director
over 19 years ago
Ramakant Mahadeo Kadam
Ramakant Mahadeo Kadam
Director
over 24 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Notice of resignation;-21112020
Interest in other entities;-21112020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019