Company Information

CIN
Status
Date of Incorporation
29 August 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaashvi Sashilaal Nair
Kaashvi Sashilaal Nair
Director/Designated Partner
almost 7 years ago
Ranjan Vinod Doshi
Ranjan Vinod Doshi
Director/Designated Partner
almost 7 years ago
Shshilal Nair
Shshilal Nair
Director
over 22 years ago
Mala Sashilaal Nair
Mala Sashilaal Nair
Director
over 22 years ago

Documents

List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-01052018_signed
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form ADT-1-160715.OCT
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Application for grant of immunity certificate under CLSS 2014-171114.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010413 to 310314-051013.OCT