Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,065,000
Authorised Capital
20,000,000

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

Past Directors

Mahesh Mukundrao Deshpande
Mahesh Mukundrao Deshpande
Director
about 8 years ago
Mohini Mukund Deshpande
Mohini Mukund Deshpande
Additional Director
over 8 years ago
Ramesh Nandlal Sharma
Ramesh Nandlal Sharma
Director
about 14 years ago
Dattatray Eknath Bhanage
Dattatray Eknath Bhanage
Director
about 14 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-13112019
Declaration by first director-13112019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017