Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Gangadharan Sanku Vazapully
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Manojkumar Vazapully Gangadharan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
27 August 2007
Vijaya Bank
4 Crore
16 November 2007
Vijaya Bank
2 Crore
19 November 2008
Vijaya Bank
1 Crore
16 November 2007
Vijaya Bank
2 Crore
16 November 2007
Vijaya Bank
0
19 November 2008
Vijaya Bank
0
16 November 2007
Vijaya Bank
0
27 August 2007
Vijaya Bank
0
16 November 2007
Vijaya Bank
0
19 November 2008
Vijaya Bank
0
16 November 2007
Vijaya Bank
0
27 August 2007
Vijaya Bank
0
16 November 2007
Vijaya Bank
0
19 November 2008
Vijaya Bank
0
16 November 2007
Vijaya Bank
0
27 August 2007
Vijaya Bank
0
Documents
Form CHG-4-04072018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Form CHG-4-02072018_signed
Letter of the charge holder stating that the amount has been satisfied-02072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180702
Form e-CODS-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Annual return as per schedule V of the Companies Act,1956-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form 20B-03042018_signed
Form AOC-4-03042018
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
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
Form 20B-30032018_signed
Form 23AC-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 23AC-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Form 66-28032018_signed
Form23AC-170312 for the FY ending on-310311.OCT
