Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Hari Suhas Deshpande
Hari Suhas Deshpande
Director
over 6 years ago
Suhas Krishnaji Deshpande
Suhas Krishnaji Deshpande
Director
almost 18 years ago
Ramakant Ramchandra Jadhav
Ramakant Ramchandra Jadhav
Director
almost 18 years ago

Documents

Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(3)-18092018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form ADT-1-161015.OCT
Form DIR-12-121214.OCT