Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parth Manoj Deshpande
Parth Manoj Deshpande
Director/Designated Partner
about 2 years ago
Deepali Manoj Deshpande
Deepali Manoj Deshpande
Director/Designated Partner
over 2 years ago
Mohini Mukund Deshpande
Mohini Mukund Deshpande
Director
almost 13 years ago

Past Directors

Mahesh Mukundrao Deshpande
Mahesh Mukundrao Deshpande
Director
almost 13 years ago
Vinodkumar Guganram Agarwal
Vinodkumar Guganram Agarwal
Director
almost 13 years ago
Ramesh Nandlal Sharma
Ramesh Nandlal Sharma
Director
almost 13 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-26062019
Form AOC-4-04102018_signed
Form ADT-1-02102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of written consent given by auditor-28092018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-010116.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
FormSchV-261114 for the FY ending on-310314.OCT