Company Information

CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Meyyappan Shanmugam
Meyyappan Shanmugam
Director/Designated Partner
over 19 years ago
Anuradha Meyyappan
Anuradha Meyyappan
Director
over 27 years ago

Past Directors

Kavya Meyyappan
Kavya Meyyappan
Additional Director
almost 13 years ago
Sekar Narayanan
Sekar Narayanan
Director
over 18 years ago

Charges

6 Crore
16 January 2018
Axis Bank Limited
21 Lak
31 December 2013
Axis Bank Limited
6 Crore
21 February 2007
Bank Of Maharashtra
20 Lak
07 October 2006
Bank Of Maharashtra
37 Lak
28 March 2009
Bank Of Maharashtra
2 Crore
13 August 1998
Bank Of Maharashtra
27 Lak
28 April 1998
Bank Of Maharashtra
22 Lak
19 June 2023
Axis Bank Limited
0
16 January 2018
Axis Bank Limited
0
31 December 2013
Axis Bank Limited
0
13 August 1998
Bank Of Maharashtra
0
28 April 1998
Bank Of Maharashtra
0
28 March 2009
Bank Of Maharashtra
0
07 October 2006
Bank Of Maharashtra
0
21 February 2007
Bank Of Maharashtra
0
19 June 2023
Axis Bank Limited
0
16 January 2018
Axis Bank Limited
0
31 December 2013
Axis Bank Limited
0
13 August 1998
Bank Of Maharashtra
0
28 April 1998
Bank Of Maharashtra
0
28 March 2009
Bank Of Maharashtra
0
07 October 2006
Bank Of Maharashtra
0
21 February 2007
Bank Of Maharashtra
0
19 June 2023
Axis Bank Limited
0
16 January 2018
Axis Bank Limited
0
31 December 2013
Axis Bank Limited
0
13 August 1998
Bank Of Maharashtra
0
28 April 1998
Bank Of Maharashtra
0
28 March 2009
Bank Of Maharashtra
0
07 October 2006
Bank Of Maharashtra
0
21 February 2007
Bank Of Maharashtra
0
19 June 2023
Axis Bank Limited
0
16 January 2018
Axis Bank Limited
0
31 December 2013
Axis Bank Limited
0
13 August 1998
Bank Of Maharashtra
0
28 April 1998
Bank Of Maharashtra
0
28 March 2009
Bank Of Maharashtra
0
07 October 2006
Bank Of Maharashtra
0
21 February 2007
Bank Of Maharashtra
0
19 June 2023
Axis Bank Limited
0
16 January 2018
Axis Bank Limited
0
31 December 2013
Axis Bank Limited
0
13 August 1998
Bank Of Maharashtra
0
28 April 1998
Bank Of Maharashtra
0
28 March 2009
Bank Of Maharashtra
0
07 October 2006
Bank Of Maharashtra
0
21 February 2007
Bank Of Maharashtra
0

Documents

Form MSME FORM I-17122020_signed
Form DPT-3-25112020-signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-19062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-29052019_signed
Form DPT-3-27062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed