Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Medha Priyadarshan Deshmukh
Medha Priyadarshan Deshmukh
Director
over 2 years ago

Past Directors

Priyank Priyadarshan Deshmukh
Priyank Priyadarshan Deshmukh
Additional Director
almost 8 years ago
Priyadarshan Chandrashekhar Deshmukh
Priyadarshan Chandrashekhar Deshmukh
Director
almost 21 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-09012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Letter of appointment;-20122017
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Declaration by first director-20122017
Optional Attachment-(1)-20122017
Form DIR-12-20122017_signed
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
List of share holders, debenture holders;-31052017