Company Information
CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajay Dattajirao Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Ajay Desai
Director/Designated Partner
over 26 years ago
over 26 years ago
Sarojini Dattajirao Desai
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Neena Sanjiv Sawant
Director
over 26 years ago
over 26 years ago
Charges
05 September 2007
Corporation Bank
23 Thousand
05 September 2007
Corporation Bank
0
05 September 2007
Corporation Bank
0
05 September 2007
Corporation Bank
0
Documents
Form DPT-3-04112020_signed
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Form INC-22-16102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Copy of board resolution authorizing giving of notice-16102019
Optional Attachment-(1)-16102019
Form DPT-3-25062019
Form MGT-7-17012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-31122018
Form SH-7-31072018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19072018
Optional Attachment-(1)-20042018
Evidence of cessation;-20042018
Form DIR-11-20042018_signed
Acknowledgement received from company-20042018
Proof of dispatch-20042018
