Company Information

CIN
Status
Date of Incorporation
30 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
42,308,160
Authorised Capital
45,000,000

Directors

Annamalai Kaveri .
Annamalai Kaveri .
Additional Director
over 13 years ago
Arunachalam Shrinivasan
Arunachalam Shrinivasan
Director
over 20 years ago
Mathew Jose
Mathew Jose
Director/Designated Partner
over 20 years ago

Past Directors

Annamalai Annamalai .
Annamalai Annamalai .
Managing Director
over 22 years ago

Documents

Form ADT-1-22112016_signed
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Directors report as per section 134(3)-06072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Form AOC-4-06072016_signed
Form ADT-1-16052016_signed
Copy of written consent given by auditor-16052016
Copy of resolution passed by the company-16052016
Copy of the intimation sent by company-16052016
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
Form ADT-1-110215.OCT
Form MGT-14-010115.OCT
Copy of resolution-291214.PDF
Form23AC-081214 for the FY ending on-310314.OCT
Form66-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form PAS-3-070814.OCT
List of allottees-310714.PDF
Resltn passed by the BOD-310714.PDF
Form SH-7-230514.PDF
MoA - Memorandum of Association-230514.PDF
Copy of the resolution for alteration of capital-230514.PDF
AoA - Articles of Association-230514.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT