Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
over 2 years ago
Krishna Shivram Bhat
Krishna Shivram Bhat
Director/Designated Partner
almost 3 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
over 23 years ago
Unnikrishnan Anchery
Unnikrishnan Anchery
Director
over 29 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
almost 31 years ago

Past Directors

Anthony Castelino
Anthony Castelino
Director
over 30 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(1)-30122019
-30122019
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form DPT-3-24062019
Form DPT-3-21062019
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form DIR-12-160915.OCT