Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sujit Shrikant Joglekar
Sujit Shrikant Joglekar
Director
about 2 years ago
Smeeta Shrikant Joglekar
Smeeta Shrikant Joglekar
Director/Designated Partner
about 4 years ago
Gauri Mrugendra Joglekar
Gauri Mrugendra Joglekar
Director/Designated Partner
over 12 years ago

Past Directors

Mrugendra Shrikant Joglekar
Mrugendra Shrikant Joglekar
Director
over 12 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-18072019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copy of board resolution authorizing giving of notice-07022019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-7-02032017_signed
List of share holders, debenture holders;-01032017
Optional Attachment-(2)-01032017
Optional Attachment-(1)-01032017
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed