Company Information

CIN
Status
Date of Incorporation
10 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Glenys Crasta
Glenys Crasta
Director
almost 2 years ago
Vikas Mukesh Shah
Vikas Mukesh Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Gagan Roshan Kothari
Gagan Roshan Kothari
Additional Director
about 12 years ago
Vikram Brahmanand Shetty
Vikram Brahmanand Shetty
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-06092018
Form MGT-7-06092018_signed
Optional Attachment-(1)-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016