Company Information
CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
800,000
Directors
Makranad Dwarkanath Deshpande
Director/Designated Partner
about 2 years ago
about 2 years ago
Pravin Dhanraj Somani
Director
over 22 years ago
over 22 years ago
Past Directors
Bhavesh Rameshbhai Patel
Director
over 22 years ago
over 22 years ago
Charges
15 March 2011
State Bank Of Hyderabad
19 Lak
15 March 2011
State Bank Of Hyderabad
0
15 March 2011
State Bank Of Hyderabad
0
15 March 2011
State Bank Of Hyderabad
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form e-CODS-09032018_signed
Optional Attachment-(1)-09032018
Form AOC-4-29012018_signed
Annual return as per schedule V of the Companies Act,1956-25012018
Optional Attachment-(3)-25012018
Optional Attachment-(2)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
