Company Information

CIN
Status
Date of Incorporation
19 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 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
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 9 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 31 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
over 31 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
over 40 years ago

Past Directors

Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
almost 15 years ago
Anthony Castelino
Anthony Castelino
Director
about 17 years ago
Parmeshwar Mittal
Parmeshwar Mittal
Director
over 40 years ago

Documents

Form DPT-3-12112020-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-4-17092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form DPT-3-11052020-signed
Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Optional Attachment-(1)-19022020
Copy of board resolution authorizing giving of notice-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017