Company Information
CIN
Status
Date of Incorporation
09 October 1989
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
135,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramanan Easwaran Palghat
Director
over 35 years ago
over 35 years ago
Past Directors
Shankar Easwaran
Director
over 21 years ago
over 21 years ago
Suryanarayanan Kavassery Ramaswamy
Director
over 21 years ago
over 21 years ago
Mala Krishnan
Director
over 21 years ago
over 21 years ago
Pallipuram Easwaran Ganesh
Director
over 35 years ago
over 35 years ago
Seshadri Subramanian Ramanan
Director
over 35 years ago
over 35 years ago
Palghat Ramakrishnan Easwaran
Director
over 35 years ago
over 35 years ago
Palghat Padmanabhan Easwaran
Director
over 35 years ago
over 35 years ago
Documents
Form DPT-3-13082020-signed
Form DIR-12-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019_signed
List of share holders, debenture holders;-13112019
Notice of resignation;-13112019
Evidence of cessation;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Supplementary or Test audit report under section 143-22112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Form AOC - 4 CFS-22112018_signed
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed