Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ayushree Ashish Deshmukh
Ayushree Ashish Deshmukh
Director/Designated Partner
over 2 years ago
Ashish Ranjeet Deshmukh
Ashish Ranjeet Deshmukh
Director/Designated Partner
over 2 years ago

Past Directors

Rupa Ranjeet Deshmukh
Rupa Ranjeet Deshmukh
Director
over 29 years ago

Documents

Form DPT-3-09062021-signed
Supplementary or Test audit report under section 143-14072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072020
Form AOC - 4 CFS-14072020_signed
Form AOC-4-18022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-28062019
Form MGT-14-27042019_signed
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form AOC - 4 CFS-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC - 4 CFS-05062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed