Company Information

CIN
Status
Date of Incorporation
15 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
100,000

Directors

Madhav Sambhaji Jadhav
Madhav Sambhaji Jadhav
Director/Designated Partner
over 14 years ago

Past Directors

Khyati Soham Mehta
Khyati Soham Mehta
Additional Director
over 4 years ago
Nishikant Keshav Parab
Nishikant Keshav Parab
Director
almost 11 years ago
Jehangir Homi Sethna
Jehangir Homi Sethna
Director
over 13 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-1-23072018_signed
Copy of the intimation sent by company-23072018
Copy of resolution passed by the company-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Copy of written consent given by auditor-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form ADT-3-12122017-signed
Resignation letter-07122017
Resignation letter-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
List of share holders, debenture holders;-13022017
Directors report as per section 134(3)-13022017
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Form INC-22-18062016_signed
Copies of the utility bills as mentioned above (not older than two months)-18062016