Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 November 2020
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Vikrant Gangadhar Jadhav
Vikrant Gangadhar Jadhav
Director
almost 11 years ago
Prashant Gangadhar Jadhav
Prashant Gangadhar Jadhav
Director
almost 11 years ago
Gangadhar Karbhari Jadhav
Gangadhar Karbhari Jadhav
Managing Director
over 29 years ago
Sushma Gangadhar Jadhav
Sushma Gangadhar Jadhav
Director
over 29 years ago

Documents

Form DPT-3-19112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form DIR-12-02112018_signed
Form PAS-3-10032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032018
Copy of Board or Shareholders? resolution-10032018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017