Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Tushar Vasudeo Chandwadkar
Tushar Vasudeo Chandwadkar
Director
over 2 years ago
Vidya Prashant Jadhav
Vidya Prashant Jadhav
Director/Designated Partner
almost 10 years ago
Mrunalini Chandwadkar Tushar
Mrunalini Chandwadkar Tushar
Director
over 13 years ago

Past Directors

Mohd Wasim Mohd Kareem Khan
Mohd Wasim Mohd Kareem Khan
Director
over 13 years ago

Charges

18 September 2023
Others
0
18 September 2023
Others
0
18 September 2023
Others
0

Documents

Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Optional Attachment 1-230216.PDF
Form DIR-11-071215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-011215.PDF
Optional Attachment 1-011215.PDF
Acknowledgement of Stamp Duty AoA payment-150512.PDF
MoA - Memorandum of Association-150512.PDF
AoA - Articles of Association-150512.PDF
Acknowledgement of Stamp Duty MoA payment-150512.PDF
Certificate of Incorporation-150512.PDF
Form 1-150512.PDF
Certificate of Incorporation-150512.PDF
Form 18-090512-090512.PDF
Form 32-090512-090512.PDF