Company Information

CIN
Status
Date of Incorporation
30 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
856,700
Authorised Capital
2,500,000

Directors

Sushmita Girish Prabhu
Sushmita Girish Prabhu
Director/Designated Partner
over 2 years ago
Girish Mohan Prabhu
Girish Mohan Prabhu
Director
over 2 years ago
Radha Mohan Prabhu
Radha Mohan Prabhu
Director
about 33 years ago

Past Directors

Mohan Sunder Prabhu
Mohan Sunder Prabhu
Whole Time Director
almost 9 years ago
Rajesh Mohan Prabhu
Rajesh Mohan Prabhu
Director
about 33 years ago

Charges

0
26 July 2005
Tjsb Sahakari Bank Limited
4 Lak
22 November 2002
Tjsb Sahakari Bank Limited
10 Lak
26 July 2005
Tjsb Sahakari Bank Limited
0
22 November 2002
Tjsb Sahakari Bank Limited
0
26 July 2005
Tjsb Sahakari Bank Limited
0
22 November 2002
Tjsb Sahakari Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Form AOC-4-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Form DIR-12-25022017_signed
Letter of appointment;-25022017