Company Information

CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
1,040,000
Authorised Capital
5,000,000

Directors

. Princes
. Princes
Director/Designated Partner
almost 6 years ago
Vivekanandan Durairaj .
Vivekanandan Durairaj .
Additional Director
almost 6 years ago
Suresh Pagaku Raghavendriah Setty
Suresh Pagaku Raghavendriah Setty
Director
over 29 years ago

Past Directors

Nagarajan Subramaniam
Nagarajan Subramaniam
Director
about 9 years ago
Pagaku Hanumanthaaiah Raghavendraiahsetty Prakash
Pagaku Hanumanthaaiah Raghavendraiahsetty Prakash
Director
about 9 years ago
Pradeep Singh Surjeet Kohli
Pradeep Singh Surjeet Kohli
Whole Time Director
over 29 years ago

Charges

0
03 July 1998
Corporation Bank
1 Crore
03 July 1998
Corporation Bank
0
03 July 1998
Corporation Bank
0
03 July 1998
Corporation Bank
0
03 July 1998
Corporation Bank
0

Documents

Form DIR-12-23072020_signed
Evidence of cessation;-22072020
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Form DIR-12-11022020_signed
Optional Attachment-(3)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Optional Attachment-(4)-11022020
Optional Attachment-(2)-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Declaration by first director-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(3)-09012020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Notice of resignation;-18092019