Company Information

CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jayant Ramchandra Pawar
Jayant Ramchandra Pawar
Director
over 15 years ago

Past Directors

Vidya Jayant Pawar
Vidya Jayant Pawar
Additional Director
over 12 years ago
Saharsha Uday Jadhav
Saharsha Uday Jadhav
Director
over 15 years ago

Documents

Form DPT-3-31122020
Form DPT-3-18092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
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
Optional Attachment-(1)-23102019
Form DPT-3-01072019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-31012018_signed
Copy of resolution passed by the company-31012018
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Optional Attachment-(1)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form INC-22-27122016_signed
Copy of board resolution authorizing giving of notice-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Copies of the utility bills as mentioned above (not older than two months)-27122016
Optional Attachment-(2)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016