Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Swapnil Yashwant Vatsaraj
Swapnil Yashwant Vatsaraj
Director/Designated Partner
about 2 years ago
Meena Sudhakar Prabhu
Meena Sudhakar Prabhu
Director/Designated Partner
about 8 years ago

Past Directors

Ajit Lakshmanan Kumar
Ajit Lakshmanan Kumar
Director
about 14 years ago
Prakash Ganesh Gadre
Prakash Ganesh Gadre
Director
about 14 years ago
Rewati Tushar Prabhu
Rewati Tushar Prabhu
Director
about 16 years ago
Sudhakar Prabhu Shrirang
Sudhakar Prabhu Shrirang
Director
about 16 years ago
Tushar Sudhakar Prabhu
Tushar Sudhakar Prabhu
Director
about 16 years ago
Jagdish Sadanand Raje
Jagdish Sadanand Raje
Director
over 20 years ago
Ashutosh Sudhakar Prabhu
Ashutosh Sudhakar Prabhu
Director
over 20 years ago
Purushottam Venkatesh Kamat
Purushottam Venkatesh Kamat
Director
over 21 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-20082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form DIR-11-03012018_signed
Form SH-7-02012018-signed
Altered memorandum of assciation;-02012018
Copy of the resolution for alteration of capital;-02012018
Optional Attachment-(1)-02012018
Acknowledgement received from company-29122017
Notice of resignation filed with the company-29122017
Proof of dispatch-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form DIR-12-11122017_signed
Letter of appointment;-11122017
Declaration by first director-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Evidence of cessation;-09122017
Notice of resignation;-09122017