Company Information
CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,400
Authorised Capital
7,500,000
Directors
Anup Ramachandran
Director
over 23 years ago
over 23 years ago
Ashish Ramachandran
Director/Designated Partner
over 23 years ago
over 23 years ago
Anish Ramachandran
Director
over 23 years ago
over 23 years ago
Vijayalakshmi Ramachandran
Director
over 23 years ago
over 23 years ago
Ramachandran P
Managing Director
over 23 years ago
over 23 years ago
Charges
12 October 2018
Canara Bank
1 Crore
17 August 2006
Syndicate Bank
1 Crore
27 February 2003
Syndicate Bank
18 Lak
28 February 2003
Syndicate Bank
18 Lak
12 October 2018
Canara Bank
0
17 August 2006
Syndicate Bank
0
28 February 2003
Syndicate Bank
0
27 February 2003
Syndicate Bank
0
12 October 2018
Canara Bank
0
17 August 2006
Syndicate Bank
0
28 February 2003
Syndicate Bank
0
27 February 2003
Syndicate Bank
0
12 October 2018
Canara Bank
0
17 August 2006
Syndicate Bank
0
28 February 2003
Syndicate Bank
0
27 February 2003
Syndicate Bank
0
Documents
Form DPT-3-25072020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Copy of written consent given by auditor-07062019
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
