Company Information
CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Vishnu Pillai
Nominee
almost 10 years ago
almost 10 years ago
Damodaran Sardaram Vijji
Managing Director
about 22 years ago
about 22 years ago
Past Directors
Pushpa Ram Vijji
Director
over 16 years ago
over 16 years ago
Ganesa Raman Kalyanaraman
Director
about 19 years ago
about 19 years ago
Charges
28 June 2006
The Karur Vysya Bank Limited
2 Lak
28 June 2006
The Karur Vysya Bank Limited
0
28 June 2006
The Karur Vysya Bank Limited
0
28 June 2006
The Karur Vysya Bank Limited
0
Documents
Evidence of cessation;-13092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Acknowledgement received from company-13092016
Form DIR-11-13092016_signed
Form DIR-12-13092016_signed
Letter of appointment;-13092016
Notice of resignation filed with the company-13092016
Notice of resignation;-13092016
Optional Attachment-(1)-13092016
Optional Attachment-(2)-13092016
Optional Attachment-(3)-13092016
Proof of dispatch-13092016
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-111013.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-290810 for the FY ending on-310308.OCT
Form23AC-290810 for the FY ending on-310309.OCT
FormSchV-290810 for the FY ending on-310308.OCT
FormSchV-290810 for the FY ending on-310309.OCT
Optional Attachment 1-070609.PDF
Evidence of cessation-070609.PDF
Form 32-070609.PDF
Letter of the charge holder-110109.PDF
Form 17-110109.PDF
Form 20B-311207.OCT
Form 23AC-311207.OCT
Form 23B-160707.PDF
Copy of intimation received-160707.PDF
Optional Attachment 1-080307.PDF
Form 32-080307.PDF
