Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
7,108,000
Authorised Capital
10,000,000

Directors

Sharath Raghuram Pai
Sharath Raghuram Pai
Director/Designated Partner
about 2 years ago
Kishori Raghuram Pai
Kishori Raghuram Pai
Director/Designated Partner
about 2 years ago

Past Directors

Narayan Martu Kamat
Narayan Martu Kamat
Additional Director
about 14 years ago
Parineeta Sharath Pai
Parineeta Sharath Pai
Director
about 14 years ago
Suresh Kumar Sood
Suresh Kumar Sood
Director
over 24 years ago
Niranjan Rasiklal Desai
Niranjan Rasiklal Desai
Director
almost 32 years ago
Raghuram Pai
Raghuram Pai
Director
almost 35 years ago

Documents

Form DPT-3-21102020-signed
Form GNL-2-15102020-signed
Form DPT-3-24092020-signed
Form MGT-14-08092020-signed
Form ADT-1-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of written consent given by auditor-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Copy of resolution passed by the company-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Optional Attachment-(1)-01092020
Altered articles of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DIR-12-01102019_signed
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-05072019