Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Kamesh Rahul Joshi
Kamesh Rahul Joshi
Director/Designated Partner
about 2 years ago
Rahul Jagannath Joshi
Rahul Jagannath Joshi
Director/Designated Partner
over 2 years ago
Harmesh Rahul Joshi
Harmesh Rahul Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Maya Rahul Joshi
Maya Rahul Joshi
Additional Director
almost 8 years ago
Jayesh Khimjibhai Pauwaa
Jayesh Khimjibhai Pauwaa
Additional Director
over 8 years ago
Ritu Sobhraj Pagarani
Ritu Sobhraj Pagarani
Director
about 13 years ago
Anand Basantkumar Agarwal
Anand Basantkumar Agarwal
Director
over 18 years ago

Charges

32 Lak
27 May 2019
Hdfc Bank Limited
32 Lak
27 May 2019
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-18092020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-25062019
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Notice of resignation;-31102018
Optional Attachment-(1)-31102018
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018