Company Information
CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
16,706,250
Authorised Capital
17,500,000
Directors
Chetty Venkatakrishna Rao Gatham
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Vijay Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Chetan Suresh Bapat
Director
almost 22 years ago
almost 22 years ago
Sathakeerthi Gathamchetty
Director
over 22 years ago
over 22 years ago
Charges
19 August 2004
State Bank Of India
20 Lak
24 January 2004
State Bank Of India
3 Crore
24 January 2004
State Bank Of India
0
19 August 2004
State Bank Of India
0
24 January 2004
State Bank Of India
0
19 August 2004
State Bank Of India
0
Documents
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 66-01052018_signed
Evidence of cessation;-25082016
Form DIR-12-25082016_signed
Notice of resignation;-25082016
Form23AC-140112 for the FY ending on-310310.OCT
Form23AC-140112 for the FY ending on-310309.OCT
FormSchV-140112 for the FY ending on-310309.OCT
FormSchV-140112 for the FY ending on-310310.OCT
FormSchV-140112 for the FY ending on-310307.OCT
