Company Information

CIN
Status
Date of Incorporation
27 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrika Aindley
Chandrika Aindley
Director
about 11 years ago
Virendra Nath Aindley
Virendra Nath Aindley
Director
over 40 years ago

Past Directors

Jose Varghese Paloccaran
Jose Varghese Paloccaran
Director
almost 41 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-29122020
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-30052018_signed
Directors report as per section 134(3)-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-19052018_signed
List of share holders, debenture holders;-18052018
Annual return as per schedule V of the Companies Act,1956-18052018
Form 20B-18052018_signed
Form MGT-7-18052018_signed