Company Information

CIN
Status
Date of Incorporation
10 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
299,800
Authorised Capital
300,000

Directors

Prabhu Madabushi Krishnamachari
Prabhu Madabushi Krishnamachari
Director
over 2 years ago
Nitin Shrikrishna Vichare
Nitin Shrikrishna Vichare
Director
over 19 years ago

Past Directors

Chandrasekaran Kumaraswamy Sivarajan
Chandrasekaran Kumaraswamy Sivarajan
Director
about 15 years ago
Ramnayan Shivcharan Kanojia
Ramnayan Shivcharan Kanojia
Additional Director
over 17 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018