Company Information

CIN
Status
Date of Incorporation
24 July 1991
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
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoramaa Nisar
Manoramaa Nisar
Director
about 1 year ago
Easwaran Ramaswamy Nurani
Easwaran Ramaswamy Nurani
Director/Designated Partner
over 1 year ago
Kurupath Madhavan Nayar
Kurupath Madhavan Nayar
Director/Designated Partner
almost 2 years ago

Past Directors

Nisar Ahmed Mecca
Nisar Ahmed Mecca
Director
about 33 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-14102020-signed
Form SH-7-26082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21072020
Form AOC - 4 CFS-18032020_signed
Supplementary or Test audit report under section 143-17032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Statement of Subsidiaries as per section 129 - Form AOC-1-16022018
Form AOC-4-16022018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Notice of resignation filed with the company-01012018
Form DIR-11-01012018_signed