Company Information

CIN
Status
Date of Incorporation
23 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Past Directors

Rajalakshmi N Venkitaraman
Rajalakshmi N Venkitaraman
Director
about 26 years ago
Bharat Jashwantlal Shah
Bharat Jashwantlal Shah
Director
over 35 years ago
Venkitaraman N Krishnamoorthy
Venkitaraman N Krishnamoorthy
Director
over 41 years ago
Krishnamoorthy N Yegnaraman
Krishnamoorthy N Yegnaraman
Director
over 41 years ago

Charges

3 Lak
14 September 1993
Bank Of India
3 Lak
14 September 1993
Bank Of India
0
14 September 1993
Bank Of India
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-27112020-signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-26062019
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-01112017
Copy of MGT-8-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT