Company Information

CIN
Status
Date of Incorporation
16 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
over 23 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
over 34 years ago

Past Directors

Anthony Castelino
Anthony Castelino
Director
over 30 years ago

Documents

Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed