Company Information

CIN
Status
Date of Incorporation
11 July 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Arasu Venugopalan
Arasu Venugopalan
Director/Designated Partner
over 2 years ago
Shreedharan Ayyappakutty Arayamprambil
Shreedharan Ayyappakutty Arayamprambil
Director/Designated Partner
almost 3 years ago
Harendra Chandrakant Gandhi
Harendra Chandrakant Gandhi
Director/Designated Partner
almost 25 years ago
Thayappan Arunachalam
Thayappan Arunachalam
Director/Designated Partner
almost 37 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT