Company Information

CIN
Status
Date of Incorporation
02 April 1985
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
675,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haresh Himatlal Jasani
Haresh Himatlal Jasani
Director/Designated Partner
over 9 years ago
Padmashree Narayan Pai
Padmashree Narayan Pai
Director
almost 40 years ago

Past Directors

Narayan Mukunda Pai
Narayan Mukunda Pai
Whole Time Director
over 9 years ago
Jayalakshmi Anant Pai
Jayalakshmi Anant Pai
Additional Director
over 9 years ago
Anant Narayan Pai
Anant Narayan Pai
Additional Director
over 9 years ago
Ronak Bharat Jain
Ronak Bharat Jain
Additional Director
over 9 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-16092020-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form ADT-1-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
Copy of resolution passed by the company-27112017
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT