Company Information
CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramchandra Dattatray Deo
Director
over 20 years ago
over 20 years ago
Jaanhavi Rajesh Deo
Director/Designated Partner
over 20 years ago
over 20 years ago
Rajesh Ramchandra Deo
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-04122019_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 ADT-1-09052019_signed
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052019
Directors report as per section 134(3)-04052019
Optional Attachment-(1)-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
List of share holders, debenture holders;-03052019
Copy of the intimation sent by company-03052019
Form e-CODS-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form ADT-3-21022018-signed
Resignation letter-15022018
Fresh Certificate of Incorporation Consequent upon Change of Name-110116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110116.PDF
Optional Attachment 1-110116.PDF
Minutes of Meeting-110116.PDF
Form MGT-14-070116.PDF
