Company Information
CIN
Status
Date of Incorporation
19 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ayesha Krishnan Hamilton
Director/Designated Partner
over 3 years ago
over 3 years ago
Srinivasan Krishnan
Director
over 36 years ago
over 36 years ago
Past Directors
Mina Krishnan .
Director
over 36 years ago
over 36 years ago
Charges
14 April 1988
Sundaram Finance Branch
1 Lak
15 June 1992
Vijaya Bank
1 Crore
13 April 1998
Bvijaya Bank
6 Crore
15 June 1992
Bvijaya Bank
1 Crore
13 April 1998
Bvijaya Bank
0
15 June 1992
Bvijaya Bank
0
14 April 1988
Sundaram Finance Branch
0
15 June 1992
Vijaya Bank
0
13 April 1998
Bvijaya Bank
0
15 June 1992
Bvijaya Bank
0
14 April 1988
Sundaram Finance Branch
0
15 June 1992
Vijaya Bank
0
Documents
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-21012017
Copy of resolution passed by the company-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Optional Attachment-(1)-21012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
