Company Information
CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,300
Authorised Capital
500,000
Directors
Narasimhan Ganapati
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagannath Rukka Amin
Director
over 21 years ago
over 21 years ago
Past Directors
Sukanya Narasimhan
Additional Director
about 8 years ago
about 8 years ago
Charges
06 December 2013
Vijaya Bank
1 Crore
24 December 2009
Standard Chartered Bank
59 Lak
06 December 2013
Vijaya Bank
0
24 December 2009
Standard Chartered Bank
0
06 December 2013
Vijaya Bank
0
24 December 2009
Standard Chartered Bank
0
06 December 2013
Vijaya Bank
0
24 December 2009
Standard Chartered Bank
0
Documents
Form DPT-3-15062021-signed
Form DPT-3-12102020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-11012019_signed
Optional Attachment-(1)-28122018
Copy of MGT-8-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Evidence of cessation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
