Company Information
CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vasant Anandrao Jaipurkar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gopal Anantrao Aloni
Director
almost 13 years ago
almost 13 years ago
Animesh Vasant Jaipurkar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shantanu Madhao Daoo
Director
almost 13 years ago
almost 13 years ago
Purandira Karthik
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Notice of resignation;-27122018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Company CSR policy as per section 135(4)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Company CSR policy as per section 135(4)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form AOC-4-221115.OCT
Form MGT-7-301015.OCT
Form 23B for period 010413 to 310319-211114.OCT
-231114.OCT
