Company Information

CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,819,570
Authorised Capital
30,000,000

Directors

Jamuna Bhasker Pai
Jamuna Bhasker Pai
Director/Designated Partner
about 15 years ago
Gaurav Bhasker Pai
Gaurav Bhasker Pai
Director
over 22 years ago
Arvind Madhav Pai
Arvind Madhav Pai
Director
over 24 years ago

Past Directors

Kasargod Pattanshetti Chitra Rao
Kasargod Pattanshetti Chitra Rao
Additional Director
over 15 years ago

Documents

Form AOC-4-17122020-signed
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form SH-8-28112019-signed
Form SH-9-28112019-signed
Declaration by auditor(s)-16112019
Audited financial statements of last three years-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Buy back details of last three years-16112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16112019
Details of the promoters of the company-16112019
Optional Attachment-(3)-16112019
Management discussion and analysis (in case of listed company);-16112019
Copy of the board resolution-16112019
Statement of assets and liabilities-30092019
Declaration by auditor(s)-30092019
Details of the promoters of the company-30092019
Affidavit as per rule 65(3)-30092019
Auditor's report-30092019
Audited financial statements of last three years-30092019
Copy of the board resolution-30092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30092019
Optional Attachment-(1)-30092019
Copy of Special Resolution-30092019
Buy back details of last three years-30092019
Copy of board resolution-30092019