Company Information

CIN
Status
Date of Incorporation
19 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,250,000

Directors

Sadashiv Mainda Shetty
Sadashiv Mainda Shetty
Director/Designated Partner
almost 3 years ago
Irshad Ahmed Mulla
Irshad Ahmed Mulla
Director
almost 21 years ago

Past Directors

Gireesh Bhikku Pai
Gireesh Bhikku Pai
Additional Director
about 11 years ago
John Escolastico Silveira
John Escolastico Silveira
Director
over 12 years ago

Documents

Form ADT-1-07022021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Company CSR policy as per section 135(4)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-130316.OCT