Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sumit Mahesh Joshi
Sumit Mahesh Joshi
Director
over 2 years ago
Shrey Joshi
Shrey Joshi
Director/Designated Partner
over 2 years ago
Manan Joshi
Manan Joshi
Director/Designated Partner
over 2 years ago
Ashwin Ashok Joshi
Ashwin Ashok Joshi
Director/Designated Partner
over 2 years ago
Kartik Joshi
Kartik Joshi
Director/Designated Partner
almost 5 years ago

Past Directors

Bindu Mahesh Joshi
Bindu Mahesh Joshi
Director
almost 16 years ago
Maheshchandra Joshi
Maheshchandra Joshi
Director
almost 16 years ago

Charges

28 August 2023
Others
0
16 June 2023
Others
0
28 August 2023
Others
0
16 June 2023
Others
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed