Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kinnari Desai
Kinnari Desai
Director/Designated Partner
almost 6 years ago
Maharshi P Desai
Maharshi P Desai
Director/Designated Partner
about 26 years ago
Deepak Ramakant Temkar
Deepak Ramakant Temkar
Managing Director
about 26 years ago

Charges

8 Lak
23 August 2006
Bahk Of India
8 Lak
23 August 2006
Bahk Of India
0
23 August 2006
Bahk Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form AOC-4-01102018_signed
Form ADT-1-23082018_signed
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Form MGT-7-23082018_signed
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Annual return as per schedule V of the Companies Act,1956-17092016
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Form 20B-17092016_signed
List of share holders, debenture holders;-16092016
Directors report as per section 134(3)-16092016
Form MGT-7-16092016_signed