Company Information

CIN
Status
Date of Incorporation
17 June 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
395,000
Authorised Capital
1,500,000

Directors

Gita Sreenivasan
Gita Sreenivasan
Director
over 23 years ago
Arvind Mehra
Arvind Mehra
Director
over 33 years ago

Documents

List of Directors;-07082024
Directors report as per section 134(3)-07082024
List of share holders, debenture holders;-07082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082024
Form AOC-4-07082024_signed
Form MGT-7A-07082024_signed
Form MGT-7A-25082023_signed
Form AOC-4-25082023_signed
List of Directors;-06072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072023
Optional Attachment-(2)-06072023
Directors report as per section 134(3)-06072023
Optional Attachment-(1)-06072023
List of share holders, debenture holders;-06072023
Form AOC-4-06072023_signed
Form MGT-7A-06072023_signed
List of share holders, debenture holders;-01072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072022
List of Directors;-01072022
Directors report as per section 134(3)-01072022
Form MGT-7A-01072022_signed
Form AOC-4-01072022_signed
Form DPT-3-29062022_signed
Form DPT-3-01092021_signed
List of Directors;-04082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082021
List of share holders, debenture holders;-04082021
Directors report as per section 134(3)-04082021
Form MGT-7A-04082021_signed
Form AOC-4-04082021_signed