Company Information
CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Sunder Rajan Moorthi Siddha
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemalata Rajan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Varghese Puravathy Thoovamalayil
Director
over 16 years ago
over 16 years ago
Siddhamoorthi Thyagarajan
Director
over 27 years ago
over 27 years ago
Rajalaxmi S Siddhamoorthy
Director
over 27 years ago
over 27 years ago
Charges
14 October 2011
Bank Of Baroda
3 Lak
28 June 2011
Bank Of Baroda
98 Lak
31 October 2002
Bank Of Baroda
94 Lak
29 October 2001
Bank Of Baroda
4 Lak
31 July 2020
Bank Of Baroda
18 Lak
22 June 2020
Bank Of Baroda
7 Lak
28 June 2011
Bank Of Baroda
0
29 October 2001
Bank Of Baroda
0
31 October 2002
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0
31 July 2020
Others
0
22 June 2020
Others
0
28 June 2011
Bank Of Baroda
0
29 October 2001
Bank Of Baroda
0
31 October 2002
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0
31 July 2020
Others
0
22 June 2020
Others
0
Documents
Form DPT-3-09012021_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form DIR-12-16112018_signed
