Company Information

CIN
Status
Date of Incorporation
20 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Gopalakrishnan Nair
Anita Gopalakrishnan Nair
Director
over 1 year ago
Gopalakrisshnan Naiir
Gopalakrisshnan Naiir
Director
about 19 years ago

Charges

0
30 June 2014
Aditya Birla Finance Limited
6 Crore
26 June 2012
Aditya Birla Finance Limited
7 Crore
30 June 2014
Aditya Birla Finance Limited
0
26 June 2012
Aditya Birla Finance Limited
0
30 June 2014
Aditya Birla Finance Limited
0
26 June 2012
Aditya Birla Finance Limited
0
30 June 2014
Aditya Birla Finance Limited
0
26 June 2012
Aditya Birla Finance Limited
0
30 June 2014
Aditya Birla Finance Limited
0
26 June 2012
Aditya Birla Finance Limited
0

Documents

Form ADT-1-07012021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-13082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed