Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Jagdish Madhukar Saswade
Jagdish Madhukar Saswade
Director
about 2 years ago
Monish Jagdish Saswade
Monish Jagdish Saswade
Director
about 2 years ago
Shailaja Jagdish Saswade
Shailaja Jagdish Saswade
Director
over 2 years ago

Charges

31 October 2023
Others
0
31 October 2023
Others
0

Documents

Form DPT-3-20122020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-3-14072018-signed
Form ADT-1-30062018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Resignation letter-29062018
Form MGT-7-29062018_signed
Copy of the intimation received from the company - 2021.-24032017
Form 23B-24032017_signed
Form ADT-1-14032017_signed
List of share holders, debenture holders;-14032017
Optional Attachment-(2)-14032017
Copy of written consent given by auditor-14032017