Company Information
CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
997,000
Authorised Capital
3,000,000
Directors
Sidharth Haridasan
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Bhushan Sharma
Whole Time Director
over 19 years ago
over 19 years ago
Gopalan Narayanan Nair
Whole Time Director
about 32 years ago
about 32 years ago
Kanakam Haridas
Whole Time Director
almost 34 years ago
almost 34 years ago
Haridasan Mathilakath
Managing Director
over 36 years ago
over 36 years ago
Charges
28 August 2018
Kotak Mahindra Bank Limited
1 Crore
30 December 2005
Canara Bank
20 Lak
29 December 2005
Canara Bank
10 Lak
11 October 2004
Canara Bank
43 Lak
31 January 1994
Canara Bank
85 Lak
17 September 2021
Hdfc Bank Limited
0
28 August 2018
Others
0
11 October 2004
Canara Bank
0
30 December 2005
Canara Bank
0
31 January 1994
Canara Bank
0
29 December 2005
Canara Bank
0
17 September 2021
Hdfc Bank Limited
0
28 August 2018
Others
0
11 October 2004
Canara Bank
0
30 December 2005
Canara Bank
0
31 January 1994
Canara Bank
0
29 December 2005
Canara Bank
0
17 September 2021
Hdfc Bank Limited
0
28 August 2018
Others
0
11 October 2004
Canara Bank
0
30 December 2005
Canara Bank
0
31 January 1994
Canara Bank
0
29 December 2005
Canara Bank
0
Documents
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-10022020_signed
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(1)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Optional Attachment-(2)-08022020
Form MGT-7-08022020_signed
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(3)-08102018
Optional Attachment-(2)-08102018
