Company Information

CIN
Status
Date of Incorporation
14 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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Narayan Pillai
Prasad Narayan Pillai
Director/Designated Partner
over 7 years ago

Past Directors

Jayantilal Sakar Bariya
Jayantilal Sakar Bariya
Additional Director
over 8 years ago
Soman Raman Pillai
Soman Raman Pillai
Director
over 13 years ago
Amitkumar Mukulkrishna Khan
Amitkumar Mukulkrishna Khan
Director
over 13 years ago
Manu Mahtani
Manu Mahtani
Director
over 35 years ago
Niranjan Mahtani
Niranjan Mahtani
Director
over 35 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-02092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
Form DIR-12-04012018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Acknowledgement received from company-22032017
Proof of dispatch-22032017
Optional Attachment-(1)-22032017
Notice of resignation filed with the company-22032017
Form DIR-11-22032017_signed
Evidence of cessation;-21032017