Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000
Directors
Ridhee Salil Deshmukh
Director/Designated Partner
over 13 years ago
over 13 years ago
Salil Anil Deshmukh
Director
over 14 years ago
over 14 years ago
Past Directors
Hrishikesh Anil Deshmukh
Director
over 14 years ago
over 14 years ago
Syed Habibul Hasan Syed Rafiuddin Qadri
Director
almost 15 years ago
almost 15 years ago
Syed Azizurrehman Zuhair Qadri
Director
almost 15 years ago
almost 15 years ago
Charges
16 July 2012
Bank Of Maharashtra
3 Crore
16 July 2012
Bank Of Maharashtra
0
16 July 2012
Bank Of Maharashtra
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
