Company Information
CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Charudatta Kailas Jadhav
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Amol Vithalrao Patil
Director
almost 12 years ago
almost 12 years ago
Vitthal Trimbakrao Patil
Director
almost 12 years ago
almost 12 years ago
Sneha Vishal Chavan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Neena Kailas Jadhav
Director
almost 12 years ago
almost 12 years ago
Charges
02 January 2015
Axis Bank Limited
10 Lak
02 January 2015
Axis Bank Limited
0
02 January 2015
Axis Bank Limited
0
02 January 2015
Axis Bank Limited
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Optional Attachment-(1)-30032017
Optional Attachment-(2)-30032017
Approval letter for extension of AGM;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
