Company Information

CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
500,000

Directors

Rajalakshmi N Venkitaraman
Rajalakshmi N Venkitaraman
Director
over 32 years ago
Venkitaraman N Krishnamoorthy
Venkitaraman N Krishnamoorthy
Director
over 32 years ago

Past Directors

Bharat Jashwantlal Shah
Bharat Jashwantlal Shah
Director
about 31 years ago
Krishnamoorthy N Yegnaraman
Krishnamoorthy N Yegnaraman
Director
over 32 years ago

Charges

9 Lak
12 July 1993
Bank Of India
9 Lak
12 July 1993
Bank Of India
0
12 July 1993
Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-27112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-26062019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Copy of MGT-8-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Copy of MGT-8-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed