Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Arjun Jay Deshmukh
Arjun Jay Deshmukh
Director/Designated Partner
about 8 years ago
Veena Jay Deshmukh
Veena Jay Deshmukh
Director
over 13 years ago
Jay Madhav Deshmukh
Jay Madhav Deshmukh
Director
over 13 years ago

Documents

Form DPT-3-02122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-21112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Form DIR-12-09112016_signed
Letter of appointment;-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form GNL-2-07112016-signed
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.-25102016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25102016