Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,600,000
Authorised Capital
9,600,000

Directors

Snehal Mahesh Deshpande
Snehal Mahesh Deshpande
Director
over 2 years ago
Adwait Mahesh Deshpande
Adwait Mahesh Deshpande
Director
almost 16 years ago
Mahesh Vasant Deshpande
Mahesh Vasant Deshpande
Director
almost 16 years ago

Past Directors

Sanjay Gopal Deshpande
Sanjay Gopal Deshpande
Director
almost 16 years ago

Charges

0
31 January 2011
State Bank Of India
1 Crore
31 January 2011
State Bank Of India
0
31 January 2011
State Bank Of India
0
31 January 2011
State Bank Of India
0

Documents

Form DPT-3-01092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT
Form MGT-14-180415.OCT
Copy of resolution-180415.PDF
Certificate of Registration for Modification of Mortgage-170415.PDF
Form PAS-3-180415.OCT
Form CHG-1-180415.OCT