Company Information
CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,256,000
Authorised Capital
1,500,000
Directors
Shantanu Sudhir Deshpande
Director
over 20 years ago
over 20 years ago
Medha Sudhir Deshpande
Director/Designated Partner
over 20 years ago
over 20 years ago
Sudhir Tukaram Deshpande
Director
about 32 years ago
about 32 years ago
Documents
Form PAS-3-14082020_signed
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(4)-13082020
Complete record of private placement offers and acceptances in Form PAS-5.-13082020
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.-13082020
Copy of Board or Shareholders? resolution-13082020
Optional Attachment-(1)-13082020
Form MGT-14-05052020-signed
Form SH-7-30042020-signed
Altered memorandum of assciation;-28042020
Copy of the resolution for alteration of capital;-28042020
Optional Attachment-(1)-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
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
List of share holders, debenture holders;-29112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
