Company Information

CIN
Status
Date of Incorporation
27 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitin Jagdish Prabhu
Nitin Jagdish Prabhu
Director/Designated Partner
about 2 years ago
Jayanth Sesappa Prabhu
Jayanth Sesappa Prabhu
Director
about 20 years ago
Padmanabha S Prabhu
Padmanabha S Prabhu
Director
about 20 years ago
Harish Seshappa Prabhu
Harish Seshappa Prabhu
Director
about 20 years ago
Jagdish Seshappa Prabhu
Jagdish Seshappa Prabhu
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-25052019_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-28032018_signed
Directors report as per section 134(3)-28032018
Copy of resolution passed by the company-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of written consent given by auditor-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Form ADT-1-111015.OCT