Company Information

CIN
Status
Date of Incorporation
17 September 1983
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

Rupa Pai Pradip
Rupa Pai Pradip
Director
over 18 years ago
Pradip Pai Narayan
Pradip Pai Narayan
Director
about 42 years ago

Past Directors

Vivek Pai Narayan
Vivek Pai Narayan
Director
about 42 years ago

Charges

14 Lak
18 September 1991
State Bank Of Travancore
6 Lak
03 February 1986
Canara Bank
8 Lak
03 February 1986
Canara Bank
0
18 September 1991
State Bank Of Travancore
0
03 February 1986
Canara Bank
0
18 September 1991
State Bank Of Travancore
0
03 February 1986
Canara Bank
0
18 September 1991
State Bank Of Travancore
0

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-161015.OCT
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Copy of resolution-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form GNL.2-140714.PDF
Optional Attachment 4-140714.PDF