Company Information

CIN
Status
Date of Incorporation
03 November 1986
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haresh Gurmukhdas Ailsinghani
Haresh Gurmukhdas Ailsinghani
Director
over 1 year ago
Chahana Sundeep Ailsinghani
Chahana Sundeep Ailsinghani
Director/Designated Partner
about 2 years ago
Pallasena Sivaramakrishnan Paramesh
Pallasena Sivaramakrishnan Paramesh
Director/Designated Partner
about 38 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form ADT-1-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form 20B-27042018_signed
Form 23AC-27042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(3)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(4)-25042018