Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,247,500
Authorised Capital
15,000,000

Directors

Hrishikesh Ramesh Deshpande
Hrishikesh Ramesh Deshpande
Director
almost 3 years ago
Ramesh Laxmikantrao Deshpande
Ramesh Laxmikantrao Deshpande
Director
over 18 years ago
Anjali Deshpande Ramesh
Anjali Deshpande Ramesh
Director
over 18 years ago

Past Directors

Swanand Sureshrao Patil
Swanand Sureshrao Patil
Additional Director
over 11 years ago
Mayuri Hrishikesh Deshpande
Mayuri Hrishikesh Deshpande
Director
about 13 years ago
Renu Ramesh Deshpande
Renu Ramesh Deshpande
Director
over 18 years ago

Charges

4 Crore
03 August 2007
State Bank Of India
4 Crore
03 August 2007
State Bank Of India
0
03 August 2007
State Bank Of India
0
03 August 2007
State Bank Of India
0

Documents

Form DPT-3-30072020-signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Auditor?s certificate-13062019
Form ADT-1-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Directors report as per section 134(3)-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Notice of resignation;-02052018
Evidence of cessation;-02052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
List of share holders, debenture holders;-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Optional Attachment-(2)-25082017
Optional Attachment-(1)-25082017
Directors report as per section 134(3)-25082017
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
Copy of resolution passed by the company-19082017