Company Information

CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Girish Gopalkrishna Pai
Girish Gopalkrishna Pai
Director
over 2 years ago
Ashwamegha Girish Pai
Ashwamegha Girish Pai
Director/Designated Partner
about 7 years ago

Past Directors

Gopalkrishna Narayan Pai
Gopalkrishna Narayan Pai
Director
about 26 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-24112018_signed
Form MGT-7-24112018_signed
Form DIR-11-26092018_signed
Form DIR-12-25092018_signed
Acknowledgement received from company-15092018
Notice of resignation filed with the company-15092018
Proof of dispatch-15092018
Evidence of cessation;-22082018
Notice of resignation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Optional Attachment-(2)-08032018
Form DIR-12-08032018_signed
Optional Attachment-(3)-08032018
Optional Attachment-(1)-08032018