Company Information
CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Maruti Prabhu
Director
about 12 years ago
about 12 years ago
Shrikant Maruti Prabhu
Director
about 12 years ago
about 12 years ago
Past Directors
Prashant Manohar Kakade
Director
about 12 years ago
about 12 years ago
Shivraj Prashant Kakade
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-111115.OCT
