Company Information
CIN
Status
Date of Incorporation
02 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Salma Rajesh Prabhu
Director
almost 16 years ago
almost 16 years ago
Rajesh Sham Prabhu
Director
almost 16 years ago
almost 16 years ago
Past Directors
Padma Nayak
Director
almost 16 years ago
almost 16 years ago
Bighna Nath Nayak
Director
almost 16 years ago
almost 16 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Optional Attachment-(1)-10112016
Notice of resignation;-10112016
Form DIR-12-10112016_signed
Evidence of cessation;-10112016
Proof of dispatch-20102016
Notice of resignation filed with the company-20102016
Form DIR-11-20102016
Acknowledgement received from company-20102016
Form MGT-7-110316.OCT
Form AOC-4-100316.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form ADT-1-290115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
