Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,500
Authorised Capital
500,000
Directors
Shridhar Ramdas Prabhukochrekar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Jyoti Jayesh Thombare
Additional Director
almost 3 years ago
almost 3 years ago
Anjali Dwarkanath Prabhu
Additional Director
almost 3 years ago
almost 3 years ago
Rupal Deepak Fadia
Additional Director
over 10 years ago
over 10 years ago
Dwarkanath Balkrishna Prabhu
Director
over 14 years ago
over 14 years ago
Charges
12 July 2018
State Bank Of India
20 Lak
12 July 2018
State Bank Of India
0
12 July 2018
State Bank Of India
0
12 July 2018
State Bank Of India
0
Documents
Form DPT-3-30122020
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-25052019_signed
List of share holders, debenture holders;-18052019
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
Instrument(s) of creation or modification of charge;-03082018
Optional Attachment-(1)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Optional Attachment-(1)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
