Company Information

CIN
Status
Date of Incorporation
21 December 2011
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

Shridhar Shivaji Pawar
Shridhar Shivaji Pawar
Director/Designated Partner
about 7 years ago
Raju Govind Pawar
Raju Govind Pawar
Director
almost 14 years ago

Past Directors

Kunal Bhaguram Jadhav
Kunal Bhaguram Jadhav
Additional Director
over 7 years ago
Santosh Jagannath Pawar
Santosh Jagannath Pawar
Director
over 10 years ago
Murtuza Rajabali Rajkotwala
Murtuza Rajabali Rajkotwala
Director
about 13 years ago
Hozefa Issaqbhai Chechatwala
Hozefa Issaqbhai Chechatwala
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(2)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Proof of dispatch-06042019
Optional Attachment-(1)-06042019
Notice of resignation filed with the company-06042019
Form DIR-11-06042019_signed
Acknowledgement received from company-06042019
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
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-30102018_signed
Form DIR-11-12072018_signed
Acknowledgement received from company-12072018
Proof of dispatch-12072018