Company Information

CIN
Status
Date of Incorporation
23 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ayushree Ashish Deshmukh
Ayushree Ashish Deshmukh
Director/Designated Partner
over 2 years ago
Ashish Ranjeet Deshmukh
Ashish Ranjeet Deshmukh
Director/Designated Partner
over 2 years ago
Rupa Ranjeet Deshmukh
Rupa Ranjeet Deshmukh
Director/Designated Partner
almost 33 years ago

Past Directors

Dilip Jaywantrao Bhagde
Dilip Jaywantrao Bhagde
Director
almost 32 years ago

Documents

Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-22052018
Optional Attachment-(3)-20122017
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Letter of appointment;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form DIR-12-20122017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Form MGT-7-09022017_signed
Form AOC-4-09022017_signed