Company Information

CIN
Status
Date of Incorporation
16 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kadambari Harshal Deshmukh
Kadambari Harshal Deshmukh
Director/Designated Partner
about 2 years ago
Harshal Vithalrao Deshmukh
Harshal Vithalrao Deshmukh
Director/Designated Partner
over 2 years ago
Sauras Sunil Pedgaonkar
Sauras Sunil Pedgaonkar
Director/Designated Partner
over 3 years ago
Suhas Jagannath Kinage
Suhas Jagannath Kinage
Director/Designated Partner
about 8 years ago

Past Directors

Shreedeep Krishnarao Deshmukh
Shreedeep Krishnarao Deshmukh
Director
about 12 years ago
Jaideep Krishnarao Deshmukh
Jaideep Krishnarao Deshmukh
Director
about 12 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_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
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-31072018
Notice of resignation;-26102017
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017
Form ADT-1-03122016_signed
Optional Attachment-(1)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Copy of resolution passed by the company-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed