Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 January 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Narayan Joshi
Suresh Narayan Joshi
Director
over 20 years ago

Past Directors

Vaibhav Suresh Joshi
Vaibhav Suresh Joshi
Director
over 20 years ago

Documents

Form ADT-1-03042021_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form MR-1-10082016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10082016
Copy of shareholders resolution-10082016
Copy of shareholders resolution-28072016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Form DIR-12-22072016_signed
Letter of appointment;-22072016