Company Information
CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,120,000
Authorised Capital
10,000,000
Directors
Gopalan Jayaprakasan Vattappurayidathil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Vattappurayidathil Jayaprakasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarala Jayaprakash
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Pradeep Kumar Panda
Director
about 12 years ago
about 12 years ago
Charges
25 January 2019
Sree Narayana Guru Co-op. Bank Limited
1 Crore
31 October 2014
Axis Bank Limited
1 Crore
25 January 2019
Others
0
31 October 2014
Axis Bank Limited
0
25 January 2019
Others
0
31 October 2014
Axis Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020
Form DPT-3-15102020-signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Optional attachment(s) - if any-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form AOC-4-07032020_signed
Form AOC-4 additional attachment-07032020_signed
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form BEN - 2-24072019_signed
Declaration under section 90-19072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
