Company Information

CIN
Status
Date of Incorporation
20 August 1987
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
437,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Daya Padmakumar Padman
Daya Padmakumar Padman
Director/Designated Partner
over 6 years ago
K Padmakumar .
K Padmakumar .
Director
over 37 years ago

Past Directors

Swatantra Ashvanikumar Sehgal
Swatantra Ashvanikumar Sehgal
Director
over 13 years ago
Anukool Ashvani Sehgal
Anukool Ashvani Sehgal
Director
almost 14 years ago
Vysanatha Pillai
Vysanatha Pillai
Director
over 37 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26112018_signed
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-09102018
Declaration by first director-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016