Company Information

CIN
Status
Date of Incorporation
29 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sriharsh Tyagarajan
Sriharsh Tyagarajan
Director
over 2 years ago
Shobhana Rajan
Shobhana Rajan
Director
almost 3 years ago
Mythilee Sriharsh
Mythilee Sriharsh
Director
over 23 years ago
Mohan Rajan
Mohan Rajan
Director
about 33 years ago

Charges

1 Crore
18 June 2008
Nkgsb Co-operative Bank Limited
1 Crore
28 October 2005
Uco Bank
2 Lak
09 June 2006
Uco Bank
1 Lak
18 June 2008
Others
0
09 June 2006
Uco Bank
0
28 October 2005
Uco Bank
0
18 June 2008
Others
0
09 June 2006
Uco Bank
0
28 October 2005
Uco Bank
0

Documents

Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(3)-23122019
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017