Company Information

CIN
Status
Date of Incorporation
13 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
340,000
Authorised Capital
1,000,000

Directors

Vasudev G Pillai
Vasudev G Pillai
Director
over 2 years ago
Anjali Ganesh Kanhere
Anjali Ganesh Kanhere
Director
almost 27 years ago
Ganesh Mahadeo Kanhere
Ganesh Mahadeo Kanhere
Director
almost 43 years ago

Documents

Form STK-2-12122019-signed
Optional Attachment-(1)-12112018
-12112018
-20092018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of MGT-8-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-29122016_signed
Secretarial Audit Report-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-14122016_signed
List of share holders, debenture holders;-12122016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-211112 for the FY ending on-310312.OCT