Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2023
Paid Up Capital
4,198,800
Authorised Capital
5,000,000

Directors

Prasad Prabhakar Bhagare
Prasad Prabhakar Bhagare
Director/Designated Partner
over 2 years ago
Martin Geskes
Martin Geskes
Director/Designated Partner
almost 15 years ago
Raghupathi Shantharam Hegde
Raghupathi Shantharam Hegde
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-05022020_signed
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form AOC-4-01022020_signed
Form INC-22-30072019_signed
Form MGT-14-30072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Copy of board resolution authorizing giving of notice-30072019
Copies of the utility bills as mentioned above (not older than two months)-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Form MGT-7-25032019_signed
List of share holders, debenture holders;-20032019
Form AOC-4-18032019_signed
Directors report as per section 134(3)-15032019
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-06112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017