Company Information
CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayant Digambar Joshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Aparna Vasant Joshi
Director
about 3 years ago
about 3 years ago
Past Directors
Sangeeta Suresh Tare
Director
over 13 years ago
over 13 years ago
Anjali Bandekar
Director
almost 17 years ago
almost 17 years ago
Amit Vasant Joshi
Director
almost 17 years ago
almost 17 years ago
Vasant Digambar Joshi
Managing Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Form DPT-3-19102019-signed
Form MGT-7-19092019_signed
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Form AOC-4-23082019_signed
Form DPT-3-29062019
Auditor?s certificate-05062019
Optional Attachment-(1)-10102018
Notice of resignation;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Optional Attachment-(2)-10102018
List of share holders, debenture holders;-02092018
Optional Attachment-(1)-02092018
Form MGT-7-02092018_signed
Form AOC-4-08082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form DIR-12-02092017_signed
Evidence of cessation;-02092017
