Company Information
CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,750,000
Authorised Capital
20,000,000
Directors
Manoj Kumar Ramchandran
Director
about 19 years ago
about 19 years ago
Ramakrishnan Neelakantan Iyer
Director
about 19 years ago
about 19 years ago
Past Directors
. Premchendar
Director
about 19 years ago
about 19 years ago
Dipak Shivappa Anchan
Director
about 19 years ago
about 19 years ago
Charges
31 December 2011
Indusind Bank Limited
2 Crore
19 September 2008
Punjab National Bank Malad East Branch
3 Crore
31 December 2011
Indusind Bank Limited
0
19 September 2008
Punjab National Bank Malad East Branch
0
31 December 2011
Indusind Bank Limited
0
19 September 2008
Punjab National Bank Malad East Branch
0
31 December 2011
Indusind Bank Limited
0
19 September 2008
Punjab National Bank Malad East Branch
0
Documents
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-07122017_signed
Form INC-22-06122017_signed
Copies of the utility bills as mentioned above (not older than two months)-06122017
Optional Attachment-(1)-06122017
Copy of board resolution authorizing giving of notice-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed
