Company Information

CIN
Status
Date of Incorporation
03 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
492,000
Authorised Capital
500,000

Directors

Ravishankar Mani
Ravishankar Mani
Director/Designated Partner
about 33 years ago

Past Directors

Devasagayam Gnanaiah Sebastian
Devasagayam Gnanaiah Sebastian
Additional Director
about 11 years ago
Muraleedharan Nerukkav Krishnan
Muraleedharan Nerukkav Krishnan
Director
about 13 years ago
Satish Vaman Kini
Satish Vaman Kini
Director
over 22 years ago

Charges

0
06 October 1994
Indian Overses Bank
1 Lak
06 October 1994
Indian Overses Bank
1 Lak
06 October 1994
Indian Overses Bank
0
06 October 1994
Indian Overses Bank
0
06 October 1994
Indian Overses Bank
0
06 October 1994
Indian Overses Bank
0

Documents

Form STK-2-12122019-signed
Optional Attachment-(1)-08092018
-08092018
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form CHG-4-16042018_signed
Letter of the charge holder stating that the amount has been satisfied-16042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180416
Form PAS-3-28022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Copy of Board or Shareholders? resolution-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form INC-22-27032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
Copy of board resolution authorizing giving of notice-27032017
Optional Attachment-(1)-27032017
Copies of the utility bills as mentioned above (not older than two months)-27032017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016