Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kesavan Damodaran Gopala Krishnan
Director
over 2 years ago
over 2 years ago
Thulasi Gopalakrishnan .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vijayan Govindan
Additional Director
over 10 years ago
over 10 years ago
Charges
15 May 2015
State Bank Of Travancore
13 Crore
28 June 2013
Indian Overseas Bank
7 Crore
15 May 2015
State Bank Of Travancore
0
28 June 2013
Indian Overseas Bank
0
15 May 2015
State Bank Of Travancore
0
28 June 2013
Indian Overseas Bank
0
15 May 2015
State Bank Of Travancore
0
28 June 2013
Indian Overseas Bank
0
15 May 2015
State Bank Of Travancore
0
28 June 2013
Indian Overseas Bank
0
Documents
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Form ADT-3-13042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Form ADT-1-02012017_signed
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
List of share holders, debenture holders;-18052016
Directors report as per section 134(3)-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Form MGT-7-18052016_signed
Form AOC-4-18052016_signed
Form DIR-12-021115.OCT
Form DIR-12-110815.OCT
