Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
500,000
Directors
Rajalakshmi N Venkitaraman
Director
over 30 years ago
over 30 years ago
Venkitaraman N Krishnamoorthy
Director
over 30 years ago
over 30 years ago
Past Directors
Bharat Jashwantlal Shah
Director
over 30 years ago
over 30 years ago
Krishnamoorthy N Yegnaraman
Director
over 30 years ago
over 30 years ago
Charges
13 July 1997
Bank Of India
5 Lak
13 July 1997
Bank Of India
0
13 July 1997
Bank Of India
0
13 July 1997
Bank Of India
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-27112020-signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of MGT-8-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-10112016
Copy of MGT-8-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
