Company Information

CIN
Status
Date of Incorporation
20 May 2004
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahana Ramesh Prabhu
Sahana Ramesh Prabhu
Director/Designated Partner
over 1 year ago
Ramesh Shankar Prabhu
Ramesh Shankar Prabhu
Director
almost 15 years ago

Past Directors

Govardhan Shankar Prabhu
Govardhan Shankar Prabhu
Director
over 20 years ago

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-27092020
Form DPT-3-12092020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered memorandum of association-26082019
Optional Attachment-(1)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Altered memorandum of association-12082019
Optional Attachment-(1)-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018