Company Information

CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
100,000

Directors

Ramakrishnan Kannan
Ramakrishnan Kannan
Director
over 26 years ago
Hema Kannan
Hema Kannan
Director
over 26 years ago

Past Directors

Ravindran Ramakrishna Panikar
Ravindran Ramakrishna Panikar
Additional Director
over 9 years ago

Charges

0
31 July 2012
Hdfc Bank Limited
80 Lak
31 July 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-08102016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Optional Attachment-(1)-06062016