Company Information

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

Directors

Shubhankar Santosh Deshpande
Shubhankar Santosh Deshpande
Director/Designated Partner
about 2 years ago
Sayali Santosh Deshpande
Sayali Santosh Deshpande
Director/Designated Partner
about 2 years ago
Santosh Ulhasrao Deshpande
Santosh Ulhasrao Deshpande
Director/Designated Partner
almost 3 years ago

Past Directors

Ulhasrao Sitaram Deshpande
Ulhasrao Sitaram Deshpande
Director
about 12 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-29122020-signed
Form DPT-3-21122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
List of share holders, debenture holders;-18032017
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032017