Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Ashok Bawdekar
Ashish Ashok Bawdekar
Director/Designated Partner
over 2 years ago
Shubhangi Ashok Bawdekar
Shubhangi Ashok Bawdekar
Director/Designated Partner
almost 5 years ago

Past Directors

Jaikishin Chandulal Sugand
Jaikishin Chandulal Sugand
Director
over 13 years ago
Manju Anil Jaisingh
Manju Anil Jaisingh
Director
about 20 years ago
Anil Nandlal Jaisingh
Anil Nandlal Jaisingh
Director
over 20 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Proof of dispatch-12112018
Notice of resignation filed with the company-12112018
Form DIR-12-12112018_signed
Acknowledgement received from company-12112018
Form DIR-11-12112018_signed
Notice of resignation filed with the company-10112018
Acknowledgement received from company-10112018
Proof of dispatch-10112018
Evidence of cessation;-06112018
Notice of resignation;-06112018
Optional Attachment-(1)-06112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-24112017_signed