Company Information
CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shakila Kannan
Director
almost 14 years ago
almost 14 years ago
Kannan Erulappan
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Padmanabhan Ramadas
Additional Director
over 11 years ago
over 11 years ago
Charges
01 December 2012
Vijaya Bank
40 Lak
01 December 2012
Vijaya Bank
0
01 December 2012
Vijaya Bank
0
01 December 2012
Vijaya Bank
0
Documents
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-101114.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form DIR-12-021114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Form23AC-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Form DIR-12-310814.OCT
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Interest in other entities-270814.PDF
Letter of Appointment-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 3-270814.PDF
Optional Attachment 2-270814.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form 23B for period 010413 to 310314-260913.OCT
Certificate of Registration of Mortgage-271212.PDF
Certificate of Registration of Mortgage-271212.PDF
Form 8-281212.OCT
Certificate of Registration of Mortgage-271212.PDF
Instrument of creation or modification of charge-271212.PDF
