Company Information

CIN
Status
Date of Incorporation
07 June 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vidya Prakash Iyer
Vidya Prakash Iyer
Director
over 20 years ago
Rajam Dharmaraj .
Rajam Dharmaraj .
Director
about 48 years ago
Krishna Iyer Dharmaraj Nurani
Krishna Iyer Dharmaraj Nurani
Director
over 57 years ago

Documents

Form MGT-7A-29012024_signed
List of Directors;-11112023
List of share holders, debenture holders;-11112023
Form MGT-7A-11112023
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-23092023_signed
Form AOC-4-22112022_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form ADT-1-15022022_signed
Copy of the intimation sent by company-13022022
Copy of resolution passed by the company-13022022
Copy of written consent given by auditor-13022022
Approval letter for extension of AGM;-29012022
Approval letter of extension of financial year or AGM-29012022
List of Directors;-29012022
Directors report as per section 134(3)-29012022
List of share holders, debenture holders;-29012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Form AOC-4-29012022_signed
Form MGT-7A-29012022_signed
Form DPT-3-30062021_signed
Form AOC-4-13032021_signed
Form MGT-7-16022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021