Company Information

CIN
Status
Date of Incorporation
04 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Muralidharan Sundaresan Mascarenhas
Muralidharan Sundaresan Mascarenhas
Managing Director
over 2 years ago
Shivanand Mohan Nadkarni
Shivanand Mohan Nadkarni
Whole Time Director
about 32 years ago

Past Directors

Sridharan Swaminathan
Sridharan Swaminathan
Director
about 18 years ago
Milind Madhav Gore
Milind Madhav Gore
Whole Time Director
about 32 years ago

Charges

0
10 February 1992
Indian Bank
1 Lak
20 March 1987
Indian Bank
12 Thousand
10 February 1992
Indian Bank
0
20 March 1987
Indian Bank
0
10 February 1992
Indian Bank
0
20 March 1987
Indian Bank
0

Documents

Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Form MGT-14-29062020_signed
Form ADT-1-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Copy of the intimation sent by company-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
List of share holders, debenture holders;-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Copy of written consent given by auditor-17072019
Copy of the intimation sent by company-17072019
Optional Attachment-(1)-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Form DPT-3-05072019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019