Company Information

CIN
Status
Date of Incorporation
01 April 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,500
Authorised Capital
1,000,000

Directors

Vijayanand Kallianpur Shankar
Vijayanand Kallianpur Shankar
Director
almost 2 years ago
Iruvile Umesh Iruvile Kogganna Pai
Iruvile Umesh Iruvile Kogganna Pai
Managing Director
over 2 years ago
Sampada Pai
Sampada Pai
Director
almost 3 years ago

Charges

06 December 2023
Others
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Form ADT-1-22022017_signed
Copy of written consent given by auditor-22022017
Copy of the intimation sent by company-22022017
Copy of resolution passed by the company-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310312.OCT
Form23AC-071014 for the FY ending on-310313.OCT
FormSchV-071014 for the FY ending on-310313.OCT
FormSchV-300914 for the FY ending on-310312.OCT