Company Information

CIN
Status
Date of Incorporation
06 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Sunil Sudhakar Deshpande
Sunil Sudhakar Deshpande
Director
about 5 years ago
Apoorva Sunil Deshpande
Apoorva Sunil Deshpande
Director
almost 37 years ago

Past Directors

Kunda Subhash Mhaskar
Kunda Subhash Mhaskar
Director
over 23 years ago
Subhash Mhaskar Ramkrishna
Subhash Mhaskar Ramkrishna
Director
almost 37 years ago

Documents

Form SH-7-26052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
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 ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-071215.OCT