Company Information

CIN
Status
Date of Incorporation
06 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Mehta
Sunil Mehta
Director/Designated Partner
about 3 years ago
Komala Devarajan Iyengar
Komala Devarajan Iyengar
Director/Designated Partner
over 14 years ago
Gilbert Santos
Gilbert Santos
Director
over 17 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Form ADT-1-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017
Form MGT-7-20052017_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-09052017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09052017
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Form AOC-4 additional attachment-09052017