Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
425,000
Authorised Capital
50,000,000

Directors

Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
over 2 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 2 years ago
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
about 7 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
over 29 years ago

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 7 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 29 years ago

Charges

3 Crore
29 May 2015
Hdfc Bank Limited
3 Crore
07 April 2008
Standard Chartered Bank
3 Lak
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0

Documents

Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-13032020
Form INC-28-19102019-signed
Optional Attachment-(1)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Form DPT-3-27062019
Form DPT-3-20062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form AOC-4(XBRL)-31012019_signed
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Proof of dispatch-12012019
Notice of resignation;-12012019
Acknowledgement received from company-12012019
Notice of resignation filed with the company-12012019
Evidence of cessation;-12012019
Form DIR-12-11122018_signed
Interest in other entities;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-02112018_signed
Form DIR-11-19062018_signed
Form DIR-12-19062018_signed