Company Information

CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,472,000
Authorised Capital
2,500,000

Directors

Bharati Deshmukh
Bharati Deshmukh
Director/Designated Partner
over 3 years ago
Shylaja Raghavan
Shylaja Raghavan
Director
about 26 years ago
Kuyyanangadan Kannan Raghavan
Kuyyanangadan Kannan Raghavan
Director
over 30 years ago
Kiran Dattatraya Deshmukh
Kiran Dattatraya Deshmukh
Director
over 30 years ago

Charges

40 Lak
27 July 2017
Hdfc Bank Limited
40 Lak
28 December 2022
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
27 July 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-30012020_signed
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Approval letter of extension of financial year or AGM-30012020
Approval letter for extension of AGM;-30012020
Copy of resolution passed by the company-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form e-CODS-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form AOC-4-28042018_signed
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form CHG-1-20102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171020
Instrument(s) of creation or modification of charge;-10102017
FormSchV-261112 for the FY ending on-310312.OCT