Company Information

CIN
Status
Date of Incorporation
30 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Narayan Venkatesh Pai
Narayan Venkatesh Pai
Additional Director
almost 7 years ago
Gurudas Sabaji Desai
Gurudas Sabaji Desai
Director
over 37 years ago
Radhakrishna Sabaji Desai
Radhakrishna Sabaji Desai
Director
over 37 years ago

Documents

Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-18022019_signed
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Interest in other entities;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Form 23AC-15052017_signed
Annual return as per schedule V of the Companies Act,1956-19042017
Form 20B-19042017_signed
-050615.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 32.PDF
Certificate of Incorporation.PDF