Company Information

CIN
Status
Date of Incorporation
12 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satish Pandharinath Deshmukh
Satish Pandharinath Deshmukh
Managing Director
over 2 years ago
Prajakti Satish Deshmukh
Prajakti Satish Deshmukh
Director
over 2 years ago
Devika Chinar Gupte
Devika Chinar Gupte
Director
over 17 years ago
Kunal Satish Deshmukh
Kunal Satish Deshmukh
Director
over 21 years ago

Charges

72 Lak
10 June 2016
Idbi Bank Limited
72 Lak
10 June 2016
Idbi Bank Limited
0
10 June 2016
Idbi Bank Limited
0
10 June 2016
Idbi Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC - 4 CFS-06022018_signed