Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Gangadhar Karbhari Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikrant Gangadhar Jadhav
Director/Designated Partner
over 12 years ago
over 12 years ago
Prashant Gangadhar Jadhav
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-20112020_signed
Form DPT-3-19112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-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 DPT-3-11062020-signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form DIR-12-02112018_signed
Form PAS-3-10032018_signed
Copy of Board or Shareholders? resolution-10032018
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
Form SH-7-08032018-signed
Form MGT-14-24022018-signed
Altered articles of association;-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Copy of the resolution for alteration of capital;-21022018
Altered memorandum of association-21022018
Altered articles of association-21022018
Altered memorandum of assciation;-21022018
