Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
102,690
Authorised Capital
1,000,000

Directors

Shraddha Harish Prabhu
Shraddha Harish Prabhu
Director
over 2 years ago

Past Directors

Paritosh Harish Prabhu
Paritosh Harish Prabhu
Additional Director
almost 6 years ago
Gopal Srinivasan
Gopal Srinivasan
Additional Director
over 9 years ago
Harish Appu Prabhu
Harish Appu Prabhu
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-05112020-signed
Form DPT-3-21092020-signed
Form DIR-12-12032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Notice of resignation;-11032020
Form ADT-1-23112019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018