Company Information
CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
455,000
Authorised Capital
500,000
Directors
Tanmay Mukund Deshpande
Director
over 7 years ago
over 7 years ago
Neeta Mukund Deshpande
Director
over 7 years ago
over 7 years ago
Mukund Prabhakar Deshpande
Director
over 7 years ago
over 7 years ago
Documents
Form DPT-3-09122020-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(3)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Details of other Entity(s)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-24062019
Form ADT-1-06052019_signed
Optional Attachment-(3)-04052019
Copy of the intimation sent by company-04052019
Optional Attachment-(2)-04052019
