Company Information

CIN
Status
Date of Incorporation
30 August 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Unnikrishnan Anchery
Unnikrishnan Anchery
Director/Designated Partner
over 2 years ago
Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
over 2 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
about 23 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
over 31 years ago

Past Directors

Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
over 15 years ago

Documents

Form DPT-3-10112020-signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form DPT-3-26062019
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-18012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019
Form MGT-14-17012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed