Company Information
CIN
Status
Date of Incorporation
27 October 2004
State / ROC
Maharashtra / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Directors
Varadaraj Bhoja Sherigara Salian
Authorised Representative
almost 9 years ago
almost 9 years ago
Past Directors
Harmohindar Singh Gandhi
Authorised Representative
almost 15 years ago
almost 15 years ago
Neelakanta Ramesh Krishnakumar
Authorised Representative
about 20 years ago
about 20 years ago
Charges
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form FC-4-05062020-signed
Form FC-3-04062020_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-02062020
Copy of latest consolidated financial statement of parent company -02062020
Details of directors and key managerial personnel and their remuneration;-02062020
Details of Penalties / punishment/ Compounding of offences, if any;-02062020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-02062020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-02062020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-02062020
Statement of repatriation of profits as per rule 22.2(2)(b) -02062020
Statement of transfer of funds as per rule 22.2(2)(c-02062020
Statement of related party transactions as per rule 22.2(2)(a-02062020
Form FC-4-06062019-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-20052019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-20052019
Details of directors and key managerial personnel and their remuneration;-20052019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-20052019
Form FC-3-29032019_signed
Copy of latest consolidated financial statement of parent company -25032019
Statement of related party transactions as per rule 22.2(2)(a-25032019
Statement of transfer of funds as per rule 22.2(2)(c-25032019
Statement of repatriation of profits as per rule 22.2(2)(b) -25032019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-25032019
Form FC-4-05062018-signed
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-25052018
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-25052018
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-25052018
Details of directors and key managerial personnel and their remuneration;-25052018
Details of Penalties / punishment/ Compounding of offences, if any;-25052018
Form FC-3-29092017_signed
