Company Information
CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nandini Ravindra Deshpande
Director
about 12 years ago
about 12 years ago
Past Directors
Pradeep Hari Parkar
Director
about 10 years ago
about 10 years ago
Prakash Prabhakar Kulkarni
Additional Director
almost 11 years ago
almost 11 years ago
Ravindra Shrikrishna Deshpande
Director
about 12 years ago
about 12 years ago
Charges
24 July 2015
The Hongkong & Shanghai Banking Corporation Limited
1 Crore
24 July 2015
The Hongkong & Shanghai Banking Corporation Limited
0
24 July 2015
The Hongkong & Shanghai Banking Corporation Limited
0
24 July 2015
The Hongkong & Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-12092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200912
Altered memorandum of association-28082020
Optional Attachment-(1)-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
List of share holders, debenture holders;-17102018
