Company Information

CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijayendra Prabhu
Vijayendra Prabhu
Director/Designated Partner
almost 3 years ago

Past Directors

Shraddha Vineet Prabhu
Shraddha Vineet Prabhu
Additional Director
over 3 years ago
Kalpana Dharamshi Sheth
Kalpana Dharamshi Sheth
Additional Director
almost 11 years ago
Dharamshi Shantilal Sheth
Dharamshi Shantilal Sheth
Additional Director
almost 16 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form INC-22-020316.OCT
Form MGT-7-181115.OCT
Form ADT-1-151015.OCT
Form AOC-4-101015.OCT
Form DIR-12-101015.OCT
Form DIR-12-300315.OCT
Evidence of cessation-270315.PDF