Company Information

CIN
Status
Date of Incorporation
28 August 1989
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
470,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Vinod Nayar
Nikhil Vinod Nayar
Director
over 2 years ago
Asha Shetty Kutty
Asha Shetty Kutty
Director
over 6 years ago
Arun Vinod Nayar
Arun Vinod Nayar
Director/Designated Partner
almost 32 years ago
Gunhild Nayar
Gunhild Nayar
Director/Designated Partner
about 35 years ago

Documents

Form DPT-3-27052020-signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-18042019_signed
Form ADT-1-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of resolution passed by the company-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Declaration by first director-02062018
Optional Attachment-(1)-02062018
Form DIR-12-02062018_signed
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-29032017_signed