Company Information

CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeshwari Shreyas Rathod
Rajeshwari Shreyas Rathod
Director/Designated Partner
over 8 years ago
Shreyas Thakurlal Rathod
Shreyas Thakurlal Rathod
Director
about 22 years ago

Past Directors

Arun Maheshwar Paranjape
Arun Maheshwar Paranjape
Director
about 22 years ago
Dashrath Yadao Bhagwat
Dashrath Yadao Bhagwat
Director
about 22 years ago

Documents

Form ADT-1-06082020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(1)-23052017
Notice of resignation;-23052017
Notice of resignation filed with the company-23052017
Letter of appointment;-23052017
Form DIR-11-23052017_signed
Evidence of cessation;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Acknowledgement received from company-23052017
Form DIR-12-23052017_signed