Company Information

CIN
Status
Date of Incorporation
01 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nithyanand Nandalike
Nithyanand Nandalike
Director
over 16 years ago
Marissa Vijay Mansukhani
Marissa Vijay Mansukhani
Director/Designated Partner
almost 18 years ago

Past Directors

Gita Gulu Mirchandani
Gita Gulu Mirchandani
Additional Director
over 5 years ago
Gaurav Gunvant Kapadia
Gaurav Gunvant Kapadia
Additional Director
over 16 years ago
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Director
almost 17 years ago

Documents

Form PAS-6-12042021_signed
Form PAS-6-15122020_signed
Form PAS-6-03092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022019
Supplementary or Test audit report under section 143-16022019
Form AOC - 4 CFS-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Statement of Subsidiaries as per section 129 - Form AOC-1-15022019
Form AOC-4-15022019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Form AOC - 4 CFS-23012019_signed
Supplementary or Test audit report under section 143-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019