Company Information

CIN
Status
Date of Incorporation
26 October 1981
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishaan Shailendrajit Rai
Ishaan Shailendrajit Rai
Director/Designated Partner
over 1 year ago
Shailendrajit Charanjit Rai
Shailendrajit Charanjit Rai
Director/Designated Partner
over 1 year ago
Pamela Shaliendrajit Rai
Pamela Shaliendrajit Rai
Director/Designated Partner
about 2 years ago
Divya Shailendrajit Rai
Divya Shailendrajit Rai
Director/Designated Partner
over 12 years ago

Past Directors

Usha Charanjit Rai
Usha Charanjit Rai
Director
almost 40 years ago
Meenal Sunder Gidwani
Meenal Sunder Gidwani
Director
over 42 years ago
Vinita Arvind Chandra
Vinita Arvind Chandra
Director
about 43 years ago

Documents

Form DPT-3-03122020-signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form ADT-3-16072020_signed
Optional Attachment-(2)-16072020
Resignation letter-16072020
Optional Attachment-(1)-16072020
Form DPT-3-23052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form AOC-4-15112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016