Company Information

CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohit Dwarkanath Nair
Rohit Dwarkanath Nair
Director/Designated Partner
almost 3 years ago
Shanta Dwarkanath Nair
Shanta Dwarkanath Nair
Director
almost 3 years ago
Dwarkanath Krishnan Nair
Dwarkanath Krishnan Nair
Director
over 31 years ago

Documents

Form ADT-3-05122020_signed
Resignation letter-05122020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form ADT-1-14102016
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Optional Attachment-(2)-14102016
Form ADT-3-13102016-signed
Resignation letter-05102016
FormSchV-020216 for the FY ending on-310314.OCT
Form23AC-020216 for the FY ending on-310314.OCT
FormSchV-300116 for the FY ending on-310313.OCT
Form23AC-300116 for the FY ending on-310313.OCT