Company Information

CIN
Status
Date of Incorporation
30 June 1988
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
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayan Venkatesh Pai
Narayan Venkatesh Pai
Additional Director
about 6 years ago
Gurudas Sabaji Desai
Gurudas Sabaji Desai
Director
over 36 years ago
Radhakrishna Sabaji Desai
Radhakrishna Sabaji Desai
Director
over 36 years ago

Documents

Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-18022019_signed
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Interest in other entities;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Form 23AC-15052017_signed
Annual return as per schedule V of the Companies Act,1956-19042017
Form 20B-19042017_signed
-050615.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 32.PDF
Certificate of Incorporation.PDF