Company Information

CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,793,500
Authorised Capital
10,000,000

Directors

Sahana Ramesh Prabhu
Sahana Ramesh Prabhu
Director/Designated Partner
over 2 years ago
Naresh Ramdas Pai
Naresh Ramdas Pai
Director/Designated Partner
about 8 years ago
Ramesh Shankar Prabhu
Ramesh Shankar Prabhu
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-14-24102017_signed
Form DIR-12-24102017_signed
Optional Attachment-(1)-17102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017