Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manjusha Ajay Deshpande
Manjusha Ajay Deshpande
Director/Designated Partner
about 9 years ago
Surekha Milind Nene
Surekha Milind Nene
Director
almost 16 years ago
Ajay Purushottam Deshpande
Ajay Purushottam Deshpande
Director/Designated Partner
almost 16 years ago

Past Directors

Sarabjeet Singh Gurm
Sarabjeet Singh Gurm
Director
over 14 years ago

Documents

Form DPT-3-15072020-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form DIR-11-20102018_signed
Notice of resignation filed with the company-20102018
Acknowledgement received from company-20102018
Proof of dispatch-20102018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form DIR-12-23112016_signed
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Letter of Appointment-240216.PDF