Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,995,000
Authorised Capital
200,000,000

Directors

Shashi Ramchandra Jadhav
Shashi Ramchandra Jadhav
Director/Designated Partner
almost 8 years ago
Dilip Amrutlal Pajwani
Dilip Amrutlal Pajwani
Director/Designated Partner
over 11 years ago

Past Directors

Shailesh Sevantilal Shah
Shailesh Sevantilal Shah
Director
almost 15 years ago
Santosh Lalitkumar Mehta
Santosh Lalitkumar Mehta
Director
about 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-21062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Optional Attachment-(1)-17032018
Form MGT-14-16032018_signed
Form INC-22-16032018_signed
Copy of board resolution authorizing giving of notice-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
Form AOC-4(XBRL)-19012018_signed
List of share holders, debenture holders;-12062017