Company Information
CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhimanyu Arun Jadhav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddhant Ganesh Jagtap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Nivrutti Jagtap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Tahir Tayeb Latiff
Director
almost 15 years ago
almost 15 years ago
Geetanjali Ganesh Jagtap
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-19092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-04072019
Proof of dispatch-29012019
Notice of resignation filed with the company-29012019
Optional Attachment-(1)-29012019
Acknowledgement received from company-29012019
Form DIR-11-29012019_signed
Declaration by first director-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Evidence of cessation;-21012019
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Form DIR-12-21012019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-04122017_signed
