Company Information

CIN
Status
Date of Incorporation
05 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Philip Pothen
Philip Pothen
Director/Designated Partner
over 2 years ago
Praveen Kumar Chopra
Praveen Kumar Chopra
Director/Designated Partner
almost 3 years ago

Past Directors

Subramaniam Bala Mahadevan
Subramaniam Bala Mahadevan
Additional Director
over 6 years ago
Chittur Natarajan Ananthakrishnan
Chittur Natarajan Ananthakrishnan
Director
almost 23 years ago

Documents

Form DPT-3-16122020_signed
Auditor?s certificate-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Supplementary or Test audit report under section 143-19022020
Form AOC - 4 CFS-19022020_signed
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form DPT-3-30062019
Form DPT-3-28062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-7-14012019_signed
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012018