Company Information
CIN
Status
Date of Incorporation
18 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,240,700
Authorised Capital
3,500,000
Directors
Sudhir Tukaram Deshpande
Beneficial Owner
about 6 years ago
about 6 years ago
Vedant Sudhir Deshpande
Director/Designated Partner
over 20 years ago
over 20 years ago
Medha Sudhir Deshpande
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
26 December 2017
Deogiri Nagari Sahakari Bank Ltd
50 Lak
23 December 2021
Others
0
26 December 2017
Others
0
23 December 2021
Others
0
26 December 2017
Others
0
Documents
Form PAS-3-18082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Complete record of private placement offers and acceptances in Form PAS-5.-17082020
Optional Attachment-(4)-17082020
Copy of Board or Shareholders? resolution-17082020
Form MGT-14-05052020-signed
Form SH-7-30042020-signed
Altered memorandum of assciation;-28042020
Optional Attachment-(1)-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Copy of the resolution for alteration of capital;-28042020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
