Company Information

CIN
Status
Date of Incorporation
17 October 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
950,000
Authorised Capital
7,500,000

Directors

Vivek Bhupindar Singh
Vivek Bhupindar Singh
Director/Designated Partner
almost 3 years ago
Anil Bhupinder Singh
Anil Bhupinder Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Joan Maureen Rose Peas Nayar
Joan Maureen Rose Peas Nayar
Director
over 14 years ago
Nikhil Vinod Nayar
Nikhil Vinod Nayar
Director
over 14 years ago
Kailash Nayar
Kailash Nayar
Director
about 30 years ago
Vinod Kanhyalal Nayar
Vinod Kanhyalal Nayar
Director
about 57 years ago

Documents

Form ADT-1-28092022_signed
Copy of written consent given by auditor-28092022
-28092022
Copy of the intimation sent by company-28092022
Copy of resolution passed by the company-28092022
Directors report as per section 134(3)-22092022
List of Directors;-22092022
List of share holders, debenture holders;-22092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Form AOC-4-22092022_signed
Form MGT-7A-22092022_signed
Form MGT-7A-03012022_signed
Form AOC-4-03012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
List of Directors;-28122021
List of share holders, debenture holders;-28122021
Form ADT-1-23032021_signed
Form MGT-7-16032021_signed
Form AOC-4-12032021_signed
List of share holders, debenture holders;-19022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021
Copy of the intimation sent by company-29012021
Copy of written consent given by auditor-29012021
Optional Attachment-(1)-29012021
Optional Attachment-(2)-29012021
Copy of resolution passed by the company-29012021