Company Information
CIN
Status
Date of Incorporation
03 June 2013
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
Sadanand Narayan Jadhav
Director
over 2 years ago
over 2 years ago
Suhas Pandit Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiral Chintan Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Vaishnavi Rajendra Deore
Director
over 9 years ago
over 9 years ago
Charges
17 October 2014
Bank Of Baroda
1 Crore
17 October 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-05122019
Form AOC-4-24112019_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
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28102018_signed
Form DIR-12-15092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
