Company Information

CIN
Status
Date of Incorporation
12 February 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
over 1 year ago
Lakshmi Vivek Nair
Lakshmi Vivek Nair
Director/Designated Partner
almost 2 years ago
Amruda Vivek Nair
Amruda Vivek Nair
Director/Designated Partner
almost 2 years ago
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
over 2 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
over 8 years ago
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
almost 27 years ago
Venu Krishnan
Venu Krishnan
Director
almost 27 years ago

Past Directors

Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 10 years ago
Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Optional Attachment-(1)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-23082019
Form DPT-3-03082019
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-18122018
Interest in other entities;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Letter of appointment;-29092017
Form DIR-12-29092017_signed
Interest in other entities;-29092017