Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
18,900,000
Authorised Capital
20,000,000

Directors

Bhavna Dushyant Deshpande
Bhavna Dushyant Deshpande
Director/Designated Partner
over 2 years ago
Mohan Sudhakar Kale
Mohan Sudhakar Kale
Director/Designated Partner
over 2 years ago
Dushyant Narayan Deshpande
Dushyant Narayan Deshpande
Director/Designated Partner
over 2 years ago
Sanjay Verma
Sanjay Verma
Director/Designated Partner
about 4 years ago
Dilip Vishwanath Gondnale
Dilip Vishwanath Gondnale
Director/Designated Partner
over 4 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-15092020-signed
Form MGT-14-20122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220
Altered memorandum of association-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017