Company Information

CIN
Status
Date of Incorporation
10 August 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,057,800
Authorised Capital
2,500,000

Directors

Venkitasubramanian Allampallam Vasudevan
Venkitasubramanian Allampallam Vasudevan
Director
over 13 years ago
Prashant Sitaram Prasad
Prashant Sitaram Prasad
Director
about 26 years ago
Uma Prasad
Uma Prasad
Director/Designated Partner
over 26 years ago

Past Directors

Krishnamoorthy Parameswaran Iyer
Krishnamoorthy Parameswaran Iyer
Additional Director
over 10 years ago

Documents

Form MGT-7A-08012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form AOC-4-01112023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-27122022-signed
Form MGT-7A-18112022_signed
List of Directors;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
List of share holders, debenture holders;-12112022
Form SH-9-15062022-signed
Form SH-8-15062022-signed
Copy of the board resolution-04062022
List of holding and subsidary companies of the company;-04062022
Buy back details of last three years-04062022
Copy of board resolution-04062022
Auditor's report-04062022
Optional Attachment-(3)-04062022
Optional Attachment-(4)-04062022
Copy of Special Resolution-04062022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04062022
Details of the promoters of the company-04062022
Affidavit as per rule 65(3)-04062022
Optional Attachment-(5)-04062022
Optional Attachment-(1)-04062022
Unaudited financial statement (if applicable);-04062022
Declaration by auditor(s)-04062022