Company Information
CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sandeep Anant Prabhu
Director
about 3 years ago
about 3 years ago
Past Directors
Sanjana Sandeep Prabhu
Additional Director
about 14 years ago
about 14 years ago
Charges
20 July 2016
Bank Of Baroda
32 Lak
09 October 2009
Bank Of Baroda
50 Lak
09 October 2009
Others
0
20 July 2016
Others
0
18 December 2021
Others
0
09 October 2009
Others
0
20 July 2016
Others
0
18 December 2021
Others
0
09 October 2009
Others
0
20 July 2016
Others
0
18 December 2021
Others
0
Documents
Form DPT-3-22102020-signed
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
List of share holders, debenture holders;-06022020
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160816
CERTIFICATE OF REGISTRATION OF CHARGE-20160816
