Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Krishna Desai
Manoj Krishna Desai
Director/Designated Partner
over 2 years ago
Alpana Deshpande Vidyadhar
Alpana Deshpande Vidyadhar
Director/Designated Partner
almost 10 years ago

Past Directors

Ratnaprabha Yeshwant Telang
Ratnaprabha Yeshwant Telang
Director
over 6 years ago
Kashmira Vidyadhar Deshpande
Kashmira Vidyadhar Deshpande
Director
almost 8 years ago
Nitul Vidyadhar Deshpande
Nitul Vidyadhar Deshpande
Director
about 11 years ago
Abhishek Parameswaran Iyer
Abhishek Parameswaran Iyer
Director
about 11 years ago

Charges

0
30 December 2017
Vijaya Bank
10 Lak
30 December 2017
Vijaya Bank
0
30 December 2017
Vijaya Bank
0
30 December 2017
Vijaya Bank
0

Documents

Form DPT-3-02122020-signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405