Company Information
CIN
Status
Date of Incorporation
11 June 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
Jitendra Pandurang Kothawade
Director
almost 3 years ago
almost 3 years ago
Sanjana Jitendra Kothawade
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ravindra Vithal Kothawade
Director
over 13 years ago
over 13 years ago
Charges
29 November 2019
Bank Of Maharashtra
11 Lak
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
Documents
Form CHG-1-22022020_signed
Instrument(s) of creation or modification of charge;-22022020
Optional Attachment-(1)-22022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Copy of MGT-8-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-24042019_signed
Resignation letter-24042019
Copy of MGT-8-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form ADT-1-31082017
Form INC-22-31082017_signed
Copies of the utility bills as mentioned above (not older than two months)-31082017
Copy of board resolution authorizing giving of notice-31082017
Copy of the intimation sent by company-31082017
Copy of written consent given by auditor-31082017
Optional Attachment-(1)-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
