Company Information

CIN
Status
Date of Incorporation
10 February 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

Harusha Santosh Chavan
Harusha Santosh Chavan
Director
over 7 years ago
Santosh Subhash Chavan
Santosh Subhash Chavan
Director/Designated Partner
almost 15 years ago

Past Directors

Subhash Ramchandra Chavan
Subhash Ramchandra Chavan
Director
almost 15 years ago
Smita Subhash Chavan
Smita Subhash Chavan
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(3)-04092018
Optional Attachment-(5)-04092018
Optional Attachment-(4)-04092018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form INC-22-10022017_signed