Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mukund Prabhakar Deshpande
Mukund Prabhakar Deshpande
Director
over 2 years ago
Neeta Mukund Deshpande
Neeta Mukund Deshpande
Director
about 22 years ago

Past Directors

Tanmay Mukund Deshpande
Tanmay Mukund Deshpande
Additional Director
almost 8 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-20112019_signed
Form DPT-3-06022020-signed
Form DPT-3-22112019-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC - 4 CFS-19112019
Optional Attachment-(1)-18062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed