Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Balasaheb Deshmukh
Kamal Balasaheb Deshmukh
Director
over 13 years ago
Balasaheb Bhagwanrao Deshmukh
Balasaheb Bhagwanrao Deshmukh
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-16092020-signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190111
Form MGT-14-09012019-signed
Altered articles of association-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Altered memorandum of association-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Altered articles of association-10122018
Altered memorandum of association-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Optional Attachment-(1)-10122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed