Company Information
CIN
Status
Date of Incorporation
15 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vrushaank Chaitanya Joshi
Additional Director
over 1 year ago
over 1 year ago
Ishwari Chaitanya Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishanee Chaitanya Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vanashree Chaitanya Joshi
Director
over 1 year ago
over 1 year ago
Past Directors
Chaitanya Sureshchandra Joshi
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form ADT-3-08122020_signed
Resignation letter-07122020
Form DPT-3-26112020-signed
Form DPT-3-02082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed