Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
2,500,000

Directors

Rahul Sudhakar Deshmukh
Rahul Sudhakar Deshmukh
Director
over 2 years ago
Manojkumar Madhukar Deshmukh
Manojkumar Madhukar Deshmukh
Director
over 2 years ago
Kishore Rajendra Bakliwal
Kishore Rajendra Bakliwal
Director
over 2 years ago
Shreedeep Krishnarao Deshmukh
Shreedeep Krishnarao Deshmukh
Director
over 2 years ago
Jaideep Krishnarao Deshmukh
Jaideep Krishnarao Deshmukh
Director
over 2 years ago

Documents

Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-14-05052018-signed
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Form INC-22-18012018_signed
Form MGT-14-18012018-signed
Form SH-7-18012018-signed
Optional Attachment-(1)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Copy of board resolution authorizing giving of notice-18012018