Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayesh Suresh Kitukale
Jayesh Suresh Kitukale
Director/Designated Partner
over 2 years ago
Chhaya Jayesh Kitukale
Chhaya Jayesh Kitukale
Director
over 14 years ago

Past Directors

Rajshri Suresh Kitukale
Rajshri Suresh Kitukale
Director
over 14 years ago
Suresh Krishnarao Kitukale
Suresh Krishnarao Kitukale
Director
over 14 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-07082019
Form MGT-7-14012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form DIR-12-29092018_signed
Optional Attachment-(1)-01092018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
Form MGT-7-08032018_signed
Form AOC-4-07032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form ADT-1-24022018_signed
Form MGT-7-24022018_signed
List of share holders, debenture holders;-21022018
Copy of written consent given by auditor-21022018
Copy of the intimation sent by company-21022018
Copy of resolution passed by the company-21022018