Company Information

CIN
Status
Date of Incorporation
23 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director
over 9 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
over 22 years ago
Unnikrishnan Anchery
Unnikrishnan Anchery
Director
over 29 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
over 32 years ago

Past Directors

Krishna Shivram Bhat
Krishna Shivram Bhat
Director
over 9 years ago
Anthony Castelino
Anthony Castelino
Director
almost 29 years ago

Documents

Form DPT-3-22062019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
List of share holders, debenture holders;-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form DIR-12-131015.OCT
Form ADT-1-250915.OCT
Form ADT-1-290515.OCT
Form ADT-3-250515.PDF