Company Information

CIN
Status
Date of Incorporation
02 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,000
Authorised Capital
1,000,000

Directors

Haresh Himatlal Jasani
Haresh Himatlal Jasani
Director/Designated Partner
about 10 years ago
Padmashree Narayan Pai
Padmashree Narayan Pai
Director
over 40 years ago

Past Directors

Narayan Mukunda Pai
Narayan Mukunda Pai
Whole Time Director
over 10 years ago
Jayalakshmi Anant Pai
Jayalakshmi Anant Pai
Additional Director
over 10 years ago
Anant Narayan Pai
Anant Narayan Pai
Additional Director
over 10 years ago
Ronak Bharat Jain
Ronak Bharat Jain
Additional Director
over 10 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-16092020-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form ADT-1-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
Copy of resolution passed by the company-27112017
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT