Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,900,000
Authorised Capital
15,000,000

Directors

Ashwin Ashok Joshi
Ashwin Ashok Joshi
Director/Designated Partner
over 2 years ago
Maheshchandra Joshi
Maheshchandra Joshi
Director/Designated Partner
over 2 years ago
Shashi Ashok Joshi
Shashi Ashok Joshi
Director
over 13 years ago

Past Directors

Bindu Mahesh Joshi
Bindu Mahesh Joshi
Director
almost 14 years ago

Charges

1 Crore
31 March 2015
Tjsb Sahakari Bank Limited
1 Crore
26 December 2013
Tjsb Sahakari Bank Limited
2 Crore
26 December 2013
Tjsb Sahakari Bank Limited
0
31 March 2015
Tjsb Sahakari Bank Limited
0
26 December 2013
Tjsb Sahakari Bank Limited
0
31 March 2015
Tjsb Sahakari Bank Limited
0
26 December 2013
Tjsb Sahakari Bank Limited
0
31 March 2015
Tjsb Sahakari Bank Limited
0
26 December 2013
Tjsb Sahakari Bank Limited
0
31 March 2015
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-24062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017