Company Information

CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,460,120
Authorised Capital
6,500,000

Directors

Bhanumathy Subramanian
Bhanumathy Subramanian
Director
over 33 years ago
Muthusundaram Venkata Subramanian
Muthusundaram Venkata Subramanian
Director
over 33 years ago

Registered Trademarks

Kilndoctor Phillips Kiln Services India

[Class : 37] Maintenance Of Kilns And Dryers Of Cement And Chemical Plants.

Documents

Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
FormSchV-200215 for the FY ending on-310314.OCT
Form66-200215 for the FY ending on-310314.OCT