Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,378,380
Authorised Capital
100,000,000

Directors

Hariharan Krishniyer Padmanabhan
Hariharan Krishniyer Padmanabhan
Director/Designated Partner
about 2 years ago
Sumit Anant More
Sumit Anant More
Director/Designated Partner
over 18 years ago
Shivkumar Venkatachalam
Shivkumar Venkatachalam
Director/Designated Partner
almost 26 years ago

Charges

0
12 September 1996
Indian Overseas Bank
13 Lak
12 September 1996
Indian Overseas Bank
0
12 September 1996
Indian Overseas Bank
0

Documents

FormFTE-051215.PDF
Copy of Board resolution showing authorisation given for filing this application-051215.PDF
Indemnity bond -to be given individually or collectively by director-s--051215.PDF
Optional Attachment 1-051215.PDF
Optional Attachment 2-051215.PDF
Optional Attachment 3-051215.PDF
Affidavit -to be given individually by director-s---051215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-051215.PDF
Letter of the charge holder-171214.PDF
Form CHG-4-171214.OCT
Memorandum of satisfaction of Charge-171214.PDF
Immunity Certificate under CLSS- 2014-031214.PDF
Immunity Certificate under CLSS- 2014-031214.PDF
Immunity Certificate under CLSS- 2014-031214.PDF
Application for grant of immunity certificate under CLSS 2014-011214.PDF
FormSchV-201114 for the FY ending on-310313.OCT
FormSchV-201114 for the FY ending on-310312.OCT
FormSchV-201114 for the FY ending on-310311.OCT
FormSchV-201114 for the FY ending on-310309.OCT
FormSchV-201114 for the FY ending on-310308.OCT
FormSchV-201114 for the FY ending on-310310.OCT
Form DIR-12-141114.OCT
-141114.PDF
-141114.OCT
Form23AC-131114 for the FY ending on-310310.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310306.OCT
Form66-131114 for the FY ending on-310307.OCT
Form23AC-131114 for the FY ending on-310312.OCT