Company Information

CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,015,500
Authorised Capital
100,000,000

Directors

Koshila Vijay Mahtaney
Koshila Vijay Mahtaney
Additional Director
over 7 years ago

Past Directors

Amit Vijay Mahtaney
Amit Vijay Mahtaney
Director
over 16 years ago
Ramneeksingh Bakhshi
Ramneeksingh Bakhshi
Director
over 22 years ago
Kapil Sarin
Kapil Sarin
Director
over 22 years ago
Pooja Raju Mahtaney
Pooja Raju Mahtaney
Director
over 22 years ago
Raju Mohandas Mahtaney
Raju Mohandas Mahtaney
Director
about 23 years ago
Subramanian Thiagarajan
Subramanian Thiagarajan
Director
over 29 years ago
Vijay Mohandas Mahtaney
Vijay Mohandas Mahtaney
Managing Director
over 30 years ago

Charges

0
11 February 1997
State Bank Of India
5 Crore
11 February 1997
State Bank Of India
0
11 February 1997
State Bank Of India
0
11 February 1997
State Bank Of India
0
11 February 1997
State Bank Of India
0

Documents

Form STK-2-12082021-signed
Form MGT-14-14062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
-14062019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form AOC-4(XBRL)-11042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-13032019
Evidence of cessation;-14072018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(1)-20042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4(XBRL)-14032018_signed
Form MGT-7-14032018_signed
Optional Attachment-(4)-22012018
Optional Attachment-(3)-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Notice of resignation;-22012018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Form AOC-4(XBRL)-28062017_signed