Company Information
CIN
Status
Date of Incorporation
15 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Pillania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Sivaswamy
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Raghavan Kapprath Vadakkeveetil Nambiar
Additional Director
almost 8 years ago
almost 8 years ago
Ramnarayan Varadharajan
Director
over 33 years ago
over 33 years ago
Charges
07 April 2008
Standard Chartered Bank
18 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
Copy of court order or NCLT or CLB or order by any other competent authority.-28092019
Optional Attachment-(1)-28092019
Optional Attachment-(3)-28092019
Optional Attachment-(2)-28092019
Form DPT-3-20062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Evidence of cessation;-12012019
Notice of resignation;-12012019
Acknowledgement received from company-11012019
Notice of resignation filed with the company-11012019
Proof of dispatch-11012019
Form AOC-4-28122018-signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-06122018_signed
Optional Attachment-(2)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Interest in other entities;-05122018
Optional Attachment-(1)-05122018
Form DIR-11-14062018_signed
