Company Information
CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
103,000
Authorised Capital
500,000
Directors
Smitha Gopalkrishnan
Director
over 15 years ago
over 15 years ago
Gopalakrishnan Sankaran
Director
over 25 years ago
over 25 years ago
Past Directors
Sarat Chandra Loknath Choudhary
Director
over 25 years ago
over 25 years ago
Charges
01 February 2008
Bank Of Maharashtra
2 Lak
03 March 2005
Bank Of Maharashtra
3 Lak
04 October 2005
Bank Of Maharashtra
37 Lak
21 March 2012
Bank Of Maharashtra
40 Lak
21 March 2012
Bank Of Maharashtra
0
03 March 2005
Bank Of Maharashtra
0
04 October 2005
Bank Of Maharashtra
0
01 February 2008
Bank Of Maharashtra
0
21 March 2012
Bank Of Maharashtra
0
03 March 2005
Bank Of Maharashtra
0
04 October 2005
Bank Of Maharashtra
0
01 February 2008
Bank Of Maharashtra
0
21 March 2012
Bank Of Maharashtra
0
03 March 2005
Bank Of Maharashtra
0
04 October 2005
Bank Of Maharashtra
0
01 February 2008
Bank Of Maharashtra
0
Documents
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Optional Attachment-(1)-24092016
Directors report as per section 134(3)-24092016
Letter of the charge holder stating that the amount has been satisfied-19082016
Form CHG-4-19082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160819
Letter of the charge holder stating that the amount has been satisfied-02082016
Form CHG-4-02082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160802
Letter of the charge holder stating that the amount has been satisfied-29072016
Form CHG-4-29072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160729
Optional Attachment-(1)-23072016
List of share holders, debenture holders;-23072016
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
Form MGT-7-23072016_signed
Form ADT-1-18072016_signed
Copy of the intimation sent by company-18072016
Copy of written consent given by auditor-18072016
Optional Attachment-(1)-18072016
Form 23B for period 010411 to 310312-050413.OCT
FormSchV-231213 for the FY ending on-310312.OCT
Form23AC-091213 for the FY ending on-310313.OCT
FormSchV-091213 for the FY ending on-310313.OCT
Form23AC-091213 for the FY ending on-310312.OCT
