Company Information

CIN
Status
Date of Incorporation
15 July 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Bernadine Nerida Durando Subramanian
Bernadine Nerida Durando Subramanian
Director
almost 11 years ago
Sundeep Sunil Subramanian
Sundeep Sunil Subramanian
Director/Designated Partner
almost 32 years ago
Shanti Subramanian
Shanti Subramanian
Managing Director
almost 32 years ago

Documents

List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-15052017_signed
Optional Attachment-(2)-11052017
Optional Attachment-(1)-11052017
Copy of written consent given by auditor-11052017
Copy of the intimation sent by company-11052017
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Optional Attachment-(2)-10112016