Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,440,000
Authorised Capital
50,000,000

Directors

Sahana Ramesh Prabhu
Sahana Ramesh Prabhu
Director/Designated Partner
over 2 years ago
Naresh Ramdas Pai
Naresh Ramdas Pai
Director
almost 15 years ago
Ramesh Shankar Prabhu
Ramesh Shankar Prabhu
Director
over 21 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Form ADT-1-07102017_signed