Company Information

CIN
Status
Date of Incorporation
14 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Chandrika Aindley
Chandrika Aindley
Director
about 11 years ago
Virendra Nath Aindley
Virendra Nath Aindley
Director
almost 36 years ago

Past Directors

Jose Varghese Paloccaran
Jose Varghese Paloccaran
Director
almost 36 years ago

Documents

Form ADT-3-17022021_signed
Form ADT-3-09012021_signed
Resignation letter-29122020
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form DIR-12-191115.OCT