Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,500
Authorised Capital
1,000,000

Directors

Shiv Chandrakant Tasker
Shiv Chandrakant Tasker
Director/Designated Partner
almost 4 years ago
Anil Kumar Marwaha
Anil Kumar Marwaha
Director/Designated Partner
over 20 years ago

Past Directors

Prajakti Satish Deshmukh
Prajakti Satish Deshmukh
Additional Director
almost 4 years ago
Kunal Satish Deshmukh
Kunal Satish Deshmukh
Additional Director
almost 4 years ago
Devika Chinar Gupte
Devika Chinar Gupte
Additional Director
over 9 years ago
Satish Pandharinath Deshmukh
Satish Pandharinath Deshmukh
Additional Director
over 9 years ago
Subodh Narayan Joglekar
Subodh Narayan Joglekar
Director
over 18 years ago
Jyoti Subodh Joglekar
Jyoti Subodh Joglekar
Director
over 28 years ago

Documents

Form DPT-3-16092020-signed
Form INC-22-06012020_signed
Optional Attachment-(1)-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy of board resolution authorizing giving of notice-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09122019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form SH-9-30102018-signed
Form SH-8-30102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-25102018-signed
Statement of assets and liabilities-12102018
Details of the promoters of the company-12102018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12102018
Optional Attachment-(1)-12102018
Audited financial statements of last three years-12102018
Copy of the board resolution-12102018
Declaration by auditor(s)-12102018
Buy back details of last three years-12102018