Company Information

CIN
Status
Date of Incorporation
15 August 1944
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peter Philip
Peter Philip
Director/Designated Partner
about 1 year ago
Sandeep Mangesh Nadkarni
Sandeep Mangesh Nadkarni
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Prabhakar Parab
Vijay Prabhakar Parab
Additional Director
almost 8 years ago
Kandathil Mammen Philip
Kandathil Mammen Philip
Director
over 32 years ago

Documents

Form MGT-7A-14122023_signed
List of Directors;-13122023
List of share holders, debenture holders;-13122023
Form ADT-1-25092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092023
Directors report as per section 134(3)-15092023
Form AOC-4-15092023_signed
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Form ADT-1-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-04032022
List of Directors;-04032022
Form MGT-7A-04032022_signed
Form AOC-4-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form MGT-7-04032021_signed
List of share holders, debenture holders;-01032021
Form AOC-4-06022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
Directors report as per section 134(3)-04022021
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019