Company Information

CIN
Status
Date of Incorporation
01 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nithyanand Nandalike
Nithyanand Nandalike
Director
almost 17 years ago
Marissa Vijay Mansukhani
Marissa Vijay Mansukhani
Director/Designated Partner
over 18 years ago

Past Directors

Gita Gulu Mirchandani
Gita Gulu Mirchandani
Additional Director
about 6 years ago
Gaurav Gunvant Kapadia
Gaurav Gunvant Kapadia
Additional Director
about 17 years ago
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Director
over 17 years ago

Documents

Form PAS-6-12042021_signed
Form PAS-6-15122020_signed
Form PAS-6-03092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022019
Supplementary or Test audit report under section 143-16022019
Form AOC - 4 CFS-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Statement of Subsidiaries as per section 129 - Form AOC-1-15022019
Form AOC-4-15022019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Form AOC - 4 CFS-23012019_signed
Supplementary or Test audit report under section 143-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019