Company Information

CIN
Status
Date of Incorporation
16 February 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,942,570
Authorised Capital
3,000,000

Directors

Devashish Anil Auddy
Devashish Anil Auddy
Director/Designated Partner
over 2 years ago
Shubraa Chinmoy Nandi
Shubraa Chinmoy Nandi
Director/Designated Partner
almost 5 years ago
Sunanda Anil Auddy
Sunanda Anil Auddy
Director/Designated Partner
almost 31 years ago

Past Directors

Chinmoy Nandi
Chinmoy Nandi
Director
almost 31 years ago
Anilkumar Baidyanath Auddy
Anilkumar Baidyanath Auddy
Director
almost 31 years ago

Documents

Form MGT-7-09012024_signed
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Directors report as per section 134(3)-26112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112023
Form AOC-4-26112023_signed
Form AOC-4-12092023_signed
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form MGT-7-03042022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
List of share holders, debenture holders;-14022022
Optional Attachment-(1)-14022022
Form MGT-14-14022022
Form AOC-4-14022022
Form MGT-7-06032021_signed
Form MGT-14-23022021_signed
Approval letter for extension of AGM;-10022021
List of share holders, debenture holders;-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021
Directors report as per section 134(3)-10022021
Form AOC-4-10022021_signed
Copy of resolution passed by the company-14012021