Company Information
CIN
Status
Date of Incorporation
18 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Narayan Mahadevan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamala Mahadevan .
Director/Designated Partner
about 8 years ago
about 8 years ago
Samta Gopal
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Gopal Mahadevan
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Charges
05 September 2017
Kotak Mahindra Bank Limited
2 Crore
03 January 2000
Canara Bank
25 Lak
24 March 1998
Canara Bank
30 Lak
31 July 1997
Canara Bank
50 Lak
10 September 1996
Canara Bank
12 Lak
29 April 1994
Canara Bank
40 Lak
29 April 1994
Canara Bank
40 Lak
27 April 1994
Canara Bank
40 Lak
22 March 1994
Canara Bank
3 Lak
03 November 1993
Canara Bank
5 Lak
23 October 1993
Canara Bank
2 Lak
24 October 1989
Canara Bank
6 Lak
20 September 1989
Canara Bank
27 Lak
03 February 2012
Axis Bank Limited
1 Crore
09 August 1995
Canara Bank
20 Lak
02 December 2002
State Bank Of India
1 Crore
03 May 2003
State Bank Of India
2 Crore
28 January 2021
Axis Bank Limited
2 Crore
04 September 2020
Kotak Mahindra Bank Limited
20 Lak
28 January 2021
Axis Bank Limited
0
04 September 2020
Others
0
05 September 2017
Others
0
03 November 1993
Canara Bank
0
03 January 2000
Canara Bank
0
24 March 1998
Canara Bank
0
10 September 1996
Canara Bank
0
09 August 1995
Canara Bank
0
29 April 1994
Canara Bank
0
31 July 1997
Canara Bank
0
24 October 1989
Canara Bank
0
23 October 1993
Canara Bank
0
03 May 2003
State Bank Of India
0
27 April 1994
Canara Bank
0
22 March 1994
Canara Bank
0
20 September 1989
Canara Bank
0
02 December 2002
State Bank Of India
0
29 April 1994
Canara Bank
0
03 February 2012
Axis Bank Limited
0
Documents
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-02102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
