Company Information

CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Sachin Deshmukh
Sadhana Sachin Deshmukh
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Shivram Pawar
Vijay Shivram Pawar
Additional Director
almost 10 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
almost 13 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-15062020_signed
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form MGT-7-13062020_signed
List of share holders, debenture holders;-12062020
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-311015.OCT