Company Information

CIN
Status
Date of Incorporation
02 August 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ankit Nalotia
Ankit Nalotia
Director/Designated Partner
about 6 years ago
Anisha Dinesh Nambiar
Anisha Dinesh Nambiar
Director/Designated Partner
over 11 years ago
Adithi Dinesh Nambiar
Adithi Dinesh Nambiar
Director/Designated Partner
over 11 years ago

Past Directors

Kalpana Dinesh Nambiar
Kalpana Dinesh Nambiar
Director
about 31 years ago

Charges

15 Lak
24 March 2005
Canara Bank
2 Lak
22 May 2004
Canara Bank
2 Lak
24 September 2002
Canara Bank
5 Lak
24 September 1994
Canara Bank
2 Lak
11 September 1990
Canara Bank
2 Lak
18 October 1989
Canara Bank
1 Lak
08 July 1983
Canara Bank
53 Thousand
09 June 2007
Canara Bank
6 Lak
24 September 2002
Canara Bank
0
08 July 1983
Canara Bank
0
24 September 1994
Canara Bank
0
24 March 2005
Canara Bank
0
22 May 2004
Canara Bank
0
18 October 1989
Canara Bank
0
09 June 2007
Canara Bank
0
11 September 1990
Canara Bank
0
24 September 2002
Canara Bank
0
08 July 1983
Canara Bank
0
24 September 1994
Canara Bank
0
24 March 2005
Canara Bank
0
22 May 2004
Canara Bank
0
18 October 1989
Canara Bank
0
09 June 2007
Canara Bank
0
11 September 1990
Canara Bank
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-27102019_signed
Form DPT-3-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(4)-04042019
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(3)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed