Company Information

CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Srinivasan
Sanjay Srinivasan
Director
over 22 years ago
Ravi Sarangan
Ravi Sarangan
Director
over 22 years ago

Past Directors

Indira Ramaswamy Sarangan
Indira Ramaswamy Sarangan
Director
over 22 years ago
Shantha Srinivasan
Shantha Srinivasan
Director
over 22 years ago

Charges

0
27 June 2011
Kotak Mahindra Bank Limited
1 Crore
31 December 2004
Development Credit Bank Limited
1 Crore
31 December 2004
Development Credit Bank Limited
0
27 June 2011
Kotak Mahindra Bank Limited
0
31 December 2004
Development Credit Bank Limited
0
27 June 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Notice of resignation;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Acknowledgement received from company-15122018
Evidence of cessation;-15122018
Form DIR-11-15122018_signed
Proof of dispatch-15122018
Notice of resignation filed with the company-15122018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed