Company Information
CIN
Status
Date of Incorporation
07 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,851,700
Authorised Capital
2,500,000
Directors
Anirudh Jaykrishna Raman
Director/Designated Partner
about 8 years ago
about 8 years ago
Adhwaith Jaykrishna Raman
Director/Designated Partner
about 8 years ago
about 8 years ago
Lasitha Jay Krishna Raman
Director/Designated Partner
about 8 years ago
about 8 years ago
Jaykrishna Raman
Director
over 33 years ago
over 33 years ago
Past Directors
Murlidharan Raman Kunni
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials; Assembly Of Products For Others; Custom Assembling Of Plastic And Composite Parts For Others; Custom Manufacture Of Moulds For Use In Industry; Custom Manufacturing Of Interior Design Products; Custom Molding Of Thermoplastics For Others; Injection Molding Of Plastic For Others Included In Class 40
Charges
31 August 2018
Hdfc Bank Limited
1 Crore
13 May 2015
Mahindra And Mahindra Financial Services Limited
6 Lak
12 February 2013
Electronica Finance Limited
25 Lak
31 August 2018
Hdfc Bank Limited
0
22 April 1997
Union Bank Of India
0
12 February 2013
Electronica Finance Limited
0
11 September 1998
State Bank Of India
0
21 August 1996
The Malad Sahakari Bank Ltd.
0
13 May 2015
Mahindra And Mahindra Financial Services Limited
0
31 August 2018
Hdfc Bank Limited
0
22 April 1997
Union Bank Of India
0
12 February 2013
Electronica Finance Limited
0
11 September 1998
State Bank Of India
0
21 August 1996
The Malad Sahakari Bank Ltd.
0
13 May 2015
Mahindra And Mahindra Financial Services Limited
0
31 August 2018
Hdfc Bank Limited
0
22 April 1997
Union Bank Of India
0
12 February 2013
Electronica Finance Limited
0
11 September 1998
State Bank Of India
0
21 August 1996
The Malad Sahakari Bank Ltd.
0
13 May 2015
Mahindra And Mahindra Financial Services Limited
0
31 August 2018
Hdfc Bank Limited
0
22 April 1997
Union Bank Of India
0
12 February 2013
Electronica Finance Limited
0
11 September 1998
State Bank Of India
0
21 August 1996
The Malad Sahakari Bank Ltd.
0
13 May 2015
Mahindra And Mahindra Financial Services Limited
0
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-3-18042019_signed
Resignation letter-16042019
Form ADT-1-11032019_signed
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Optional Attachment-(1)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-4-12102018_signed
