Company Information

CIN
Status
Date of Incorporation
21 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
26,400,000
Authorised Capital
50,000,000

Directors

Joseph Kuriakose
Joseph Kuriakose
Additional Director
over 10 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
almost 35 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
almost 35 years ago

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 10 years ago
Sethuraman Palanivelu
Sethuraman Palanivelu
Additional Director
over 10 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
almost 35 years ago

Charges

0
07 April 2008
Standard Chartered Bank
8 Crore
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0

Documents

Form INC-28-11102019-signed
Optional Attachment-(1)-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Proof of dispatch-11012019
Evidence of cessation;-11012019
Acknowledgement received from company-11012019
Notice of resignation;-11012019
Form DIR-11-11012019_signed
Form DIR-12-11012019_signed
Notice of resignation filed with the company-11012019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed