Company Information
CIN
Status
Date of Incorporation
08 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sekar Gnanaiah
Managing Director
almost 13 years ago
almost 13 years ago
Neenapreethilinga Sekar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sekar Pandian
Additional Director
over 10 years ago
over 10 years ago
Charges
05 October 2019
Bank Of India
50 Lak
17 November 2021
Bank Of India
7 Lak
17 November 2021
Bank Of India
0
05 October 2019
Bank Of India
0
17 November 2021
Bank Of India
0
05 October 2019
Bank Of India
0
17 November 2021
Bank Of India
0
05 October 2019
Bank Of India
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019
Optional Attachment-(1)-17112019
Form DIR-12-17112019_signed
Instrument(s) of creation or modification of charge;-14112019
Form CHG-1-14112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Form DPT-3-28062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Proof of dispatch-28062017
