Company Information

CIN
Status
Date of Incorporation
26 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Balakrishnan Sankar Reddy
Balakrishnan Sankar Reddy
Director
over 2 years ago
Thilagam Balakrishnan
Thilagam Balakrishnan
Director
about 27 years ago

Charges

0
26 July 2001
State Bank Of India
1 Crore
26 July 2001
State Bank Of India
0
26 July 2001
State Bank Of India
0
26 July 2001
State Bank Of India
0

Documents

Form STK-2-25082021-signed
-03032021
-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form e-CODS-17042018_signed
Form 20B-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form 23AC-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed