Company Information

CIN
Status
Date of Incorporation
01 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Srikala Pillai
Srikala Pillai
Director/Designated Partner
over 2 years ago
Trupti Ramchandran Pillai
Trupti Ramchandran Pillai
Director/Designated Partner
over 6 years ago
Ratna Ramchandran Pillai
Ratna Ramchandran Pillai
Director/Designated Partner
almost 31 years ago

Past Directors

Rustom Nanabhoy Jeejeebhoy
Rustom Nanabhoy Jeejeebhoy
Director
almost 40 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Auditor?s certificate-26092020
Optional Attachment-(1)-26092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Declaration by first director-04092020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Form AOC-4-200116.OCT
Directors- report as per section 134-3--291215.PDF
Form MGT-7-301215.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Form ADT-1-140115.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT