Company Information

CIN
Status
Date of Incorporation
05 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
100,000,000

Directors

Rajesh Keshav Pillai
Rajesh Keshav Pillai
Director
over 2 years ago
Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
Director
over 21 years ago

Past Directors

Syed Khurshid Husain
Syed Khurshid Husain
Additional Director
almost 10 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
over 21 years ago

Documents

Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-30092016_signed
Form DIR-12-200316.OCT
Declaration of the appointee Director- in Form DIR-2-190316.PDF