Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhav Sambhaji Jadhav
Madhav Sambhaji Jadhav
Director/Designated Partner
almost 3 years ago

Past Directors

Jitendra Nemichand Bafna
Jitendra Nemichand Bafna
Additional Director
over 10 years ago
Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Director
over 15 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-25092018_signed
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form MGT-7-23072018_signed
List of share holders, debenture holders;-21072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form ADT-1-06072018_signed
Copy of written consent given by auditor-06072018
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018
Form ADT-3-22112017-signed
Resignation letter-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form MGT-7-31012017_signed