Company Information

CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
314,000
Authorised Capital
500,000

Directors

Sharada Krishnan
Sharada Krishnan
Director
about 17 years ago
Mahendra Singh
Mahendra Singh
Director
over 17 years ago
Krishnan Shrinivasan
Krishnan Shrinivasan
Managing Director
over 34 years ago

Past Directors

Krishnan Parameswaran
Krishnan Parameswaran
Director
almost 34 years ago

Documents

Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form DPT-3-31072019-signed
Auditor?s certificate-30052019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018