Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bhavya Prabhakar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vrijesh Omprakash Prabhakar
Whole Time Director
almost 3 years ago
almost 3 years ago
Suman Vrijesh Prabhakar
Director
about 30 years ago
about 30 years ago
Documents
Form DPT-3-04102020-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-20072019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
