Company Information

CIN
Status
Date of Incorporation
05 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shashi Shekhar Prakash
Shashi Shekhar Prakash
Director/Designated Partner
almost 7 years ago
Manisha Prakash
Manisha Prakash
Director/Designated Partner
almost 14 years ago
Gopal Prakash
Gopal Prakash
Director
over 24 years ago
Hari Prakash
Hari Prakash
Director/Designated Partner
over 24 years ago

Past Directors

Nitin Niranjan Upadhyaya
Nitin Niranjan Upadhyaya
Director
over 24 years ago
Jitin Niranjan Upadhyaya
Jitin Niranjan Upadhyaya
Director
over 24 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-10102020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-16022019_signed
Notice of resignation filed with the company-16022019
Evidence of cessation;-16022019
Proof of dispatch-16022019
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Acknowledgement received from company-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Interest in other entities;-23012019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016