Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Hans Peter Brendel
Hans Peter Brendel
Director
about 9 years ago
Gopalan Sridhar
Gopalan Sridhar
Director
about 9 years ago
Ramasubramanian Ramachandran
Ramasubramanian Ramachandran
Managing Director
about 28 years ago

Charges

8 Crore
16 December 2008
City Union Bank Limited
8 Crore

Documents

Form DPT-3-07112020_signed
Form DPT-3-12062020-signed
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MSME FORM I-01062019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed