Company Information

CIN
Status
Date of Incorporation
24 December 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
2,133,100
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitesh Jadhav
Jitesh Jadhav
Director/Designated Partner
almost 2 years ago
Sneha Ankit Parekh
Sneha Ankit Parekh
Director/Designated Partner
almost 2 years ago

Past Directors

Rajani Pandurang Shirsath
Rajani Pandurang Shirsath
Director
about 14 years ago

Charges

1 Crore
29 September 2012
Dena Bank
1 Crore
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0

Documents

Form DPT-3-29062021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-24102018_signed
Form DIR-12-15092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Copy of resolution passed by the company-28092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Copy of written consent given by auditor-15102016