Company Information
CIN
Status
Date of Incorporation
19 December 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,000
Authorised Capital
5,000,000
Directors
Shreedharan Ayyappakutty Arayamprambil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharmesh Vinod Gandhi
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
26 March 2012
Union Bank Of India
7 Crore
25 July 1997
Deutsche Bank
6 Crore
10 December 1990
Deutsche Bank
5 Crore
22 June 1988
Canara Bank
75 Lak
26 June 1987
Canara Bank
1 Crore
17 September 1986
Canara Bank
50 Lak
26 July 2007
Union Bank Of India
4 Crore
02 May 2001
Union Bank Of India
12 Crore
20 November 2006
Union Bank Of India
4 Crore
20 July 2007
Union Bank Of India
2 Crore
21 January 2003
Union Bank Of India
18 Crore
05 July 1990
Union Bank Of India
2 Crore
05 July 1990
Union Bank Of India
0
17 September 1986
Canara Bank
0
26 March 2012
Union Bank Of India
0
25 July 1997
Deutsche Bank
0
20 November 2006
Union Bank Of India
0
21 January 2003
Union Bank Of India
0
20 July 2007
Union Bank Of India
0
02 May 2001
Union Bank Of India
0
10 December 1990
Deutsche Bank
0
22 June 1988
Canara Bank
0
26 July 2007
Union Bank Of India
0
26 June 1987
Canara Bank
0
05 July 1990
Union Bank Of India
0
17 September 1986
Canara Bank
0
26 March 2012
Union Bank Of India
0
25 July 1997
Deutsche Bank
0
20 November 2006
Union Bank Of India
0
21 January 2003
Union Bank Of India
0
20 July 2007
Union Bank Of India
0
02 May 2001
Union Bank Of India
0
10 December 1990
Deutsche Bank
0
22 June 1988
Canara Bank
0
26 July 2007
Union Bank Of India
0
26 June 1987
Canara Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form INC-22-22092017_signed
Copies of the utility bills as mentioned above (not older than two months)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copy of board resolution authorizing giving of notice-22092017
Optional Attachment-(2)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
