Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Smita Milindkumar Deshmukh
Director
over 9 years ago
over 9 years ago
Milindkumar Vyankatesh Deshmukh
Director
over 9 years ago
over 9 years ago
Documents
Form DPT-3-26102020-signed
Form MSME FORM I-12102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-3-19022018-signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form ADT-1-18012018_signed
Optional Attachment-(1)-18012018
Copy of written consent given by auditor-18012018
Copy of resolution passed by the company-18012018
Copy of the intimation sent by company-18012018
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Resignation letter-12012018
