Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
10,000,000
Directors
Nagesh Pichamani Nadar
Director
over 2 years ago
over 2 years ago
Vainaperumalsuresh Pichaimani Nadar
Director
over 15 years ago
over 15 years ago
Past Directors
Ramasubramanian Rajasekhar Nadar
Director
over 15 years ago
over 15 years ago
Charges
28 July 2016
Indian Bank
65 Lak
14 November 2014
The Karur Vysya Bank Limited
45 Lak
28 July 2016
Others
0
14 November 2014
The Karur Vysya Bank Limited
0
28 July 2016
Others
0
14 November 2014
The Karur Vysya Bank Limited
0
Documents
Form ADT-1-10012020_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form CHG-1-23042018_signed
Instrument(s) of creation or modification of charge;-23042018
Optional Attachment-(1)-23042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161010
Instrument(s) of creation or modification of charge;-06102016
