Company Information
CIN
Status
Date of Incorporation
29 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kaashvi Sashilaal Nair
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ranjan Vinod Doshi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shshilal Nair
Director
over 23 years ago
over 23 years ago
Mala Sashilaal Nair
Director
over 23 years ago
over 23 years ago
Patents
A simulation motion system adapted for auditorium and like audio visual presentations which would favour influencing its viewers through five senses including sight, sound, feel, smell and touch. In the simulation system according to the invention the viewers can thus be exposed to preferential extra dimensional exp...
Documents
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-01052018_signed
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form ADT-1-160715.OCT
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Application for grant of immunity certificate under CLSS 2014-171114.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010413 to 310314-051013.OCT
