Company Information
CIN
Status
Date of Incorporation
28 December 1989
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
Rajesh Balasundaram Kasi
Director
over 2 years ago
over 2 years ago
Past Directors
Meena Rajesh .
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Murali Kasiammal Balasundaram
Director
almost 27 years ago
almost 27 years ago
Charges
26 February 2009
State Bank Of India
2 Crore
31 March 1997
Shikshak Sahakari Bank Ltd
31 Lak
17 December 2019
Shriram Transport Finance Company Limited
26 Lak
17 December 2019
Others
0
31 March 1997
Shikshak Sahakari Bank Ltd
0
26 February 2009
State Bank Of India
0
17 December 2019
Others
0
31 March 1997
Shikshak Sahakari Bank Ltd
0
26 February 2009
State Bank Of India
0
17 December 2019
Others
0
31 March 1997
Shikshak Sahakari Bank Ltd
0
26 February 2009
State Bank Of India
0
17 December 2019
Others
0
31 March 1997
Shikshak Sahakari Bank Ltd
0
26 February 2009
State Bank Of India
0
Documents
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form DPT-3-24092020-signed
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-14012020
Form DPT-3-01072019
Auditor?s certificate-01072019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
