Company Information

CIN
Status
Date of Incorporation
09 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Unnikrishnan Anchery
Unnikrishnan Anchery
Director/Designated Partner
over 2 years ago
Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
over 2 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
about 21 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
over 34 years ago

Past Directors

Anthony Castelino
Anthony Castelino
Director
about 19 years ago

Documents

Form ADT-1-29092020_signed
Form MGT-14-29092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Copy of the intimation sent by company-25092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DPT-3-22062019
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed