Company Information

CIN
Status
Date of Incorporation
17 September 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,497,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramamurthy Jayaraman .
Ramamurthy Jayaraman .
Director/Designated Partner
over 1 year ago

Past Directors

Rohit Garg
Rohit Garg
Additional Director
over 7 years ago
Amlan Datta Majumdar
Amlan Datta Majumdar
Director
over 9 years ago
Vinod Krishna Menon
Vinod Krishna Menon
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Natarajan Venkataraman .
Natarajan Venkataraman .
Additional Director
over 12 years ago
Dhanpal Veerasamy Naidu
Dhanpal Veerasamy Naidu
Director
over 13 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 14 years ago
Raju Joseph Thomas
Raju Joseph Thomas
Director
over 14 years ago
Rao Venkataramana Madan
Rao Venkataramana Madan
Director
over 19 years ago
Jonathan Samuel Solomon
Jonathan Samuel Solomon
Director
almost 35 years ago
Bakhtiar Shapurji Bhesania
Bakhtiar Shapurji Bhesania
Director
over 40 years ago

Documents

Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Optional Attachment-(1)-15102020
Form ADT-3-24092020_signed
Resignation letter-24092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-21012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Form AOC-4(XBRL)-21012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed