Company Information

CIN
Status
Date of Incorporation
03 June 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,343,600
Authorised Capital
10,000,000

Directors

Venkatasubrahmanian .
Venkatasubrahmanian .
Director/Designated Partner
over 2 years ago
Jovita Lobo
Jovita Lobo
Director/Designated Partner
over 2 years ago
Harshakumar Deju Shetty
Harshakumar Deju Shetty
Director/Designated Partner
almost 3 years ago

Past Directors

Babubhai Purshottamdas Parikh
Babubhai Purshottamdas Parikh
Director
over 17 years ago
Sundaram Pushpavanam Narayan
Sundaram Pushpavanam Narayan
Director
about 29 years ago

Charges

2 Crore
04 April 1986
Vijay Bank
2 Crore
04 April 1986
Vijay Bank
0
04 April 1986
Vijay Bank
0
04 April 1986
Vijay Bank
0

Documents

Form AOC - 4 CFS-23122020_signed
Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-10122020-signed
Form DPT-3-15072020-signed
Form AOC - 4 CFS-27012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Supplementary or Test audit report under section 143-17012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC - 4 CFS-09102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Form AOC-4-08102018_signed