Company Information

CIN
Status
Date of Incorporation
01 January 2013
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 199/-

Directors

Latasha Laxman Jadhav
Latasha Laxman Jadhav
Manager/Secretary
over 6 years ago
Markand Navnitlal Adhikari
Markand Navnitlal Adhikari
Director/Designated Partner
about 12 years ago
Gautam Navnitlal Adhikari
Gautam Navnitlal Adhikari
Director
about 12 years ago

Charges

24 Crore
30 December 2014
Canara Bank
24 Crore
30 December 2014
Canara Bank
0
30 December 2014
Canara Bank
0
30 December 2014
Canara Bank
0
30 December 2014
Canara Bank
0

Documents

Form INC-22-26112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Copy of board resolution authorizing giving of notice-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20112020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-19052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018