Company Information

CIN
Status
Date of Incorporation
06 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balasubramanian Krishnapuram Sankaraiyer
Balasubramanian Krishnapuram Sankaraiyer
Director/Designated Partner
almost 24 years ago
Lakshmi Bala
Lakshmi Bala
Director/Designated Partner
almost 24 years ago

Charges

7 Lak
06 November 2001
The United Western Bank Limited
5 Lak
29 January 1996
Bombay Mercantile Co-oprative Bank Limited
1 Lak
06 November 2001
The United Western Bank Limited
0
29 January 1996
Bombay Mercantile Co-oprative Bank Limited
0
06 November 2001
The United Western Bank Limited
0
29 January 1996
Bombay Mercantile Co-oprative Bank Limited
0

Documents

Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Company CSR policy as per section 135(4)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-29102016