Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
over 2 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 2 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
about 3 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
about 30 years ago

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 7 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
about 30 years ago

Charges

0
07 April 2008
Standard Chartered Bank
1 Crore
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0

Documents

Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-13032020
Form INC-28-19102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(3)-28092019
Optional Attachment-(1)-28092019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Form DIR-12-16012019_signed
Form DIR-11-14012019_signed
Notice of resignation;-11012019
Proof of dispatch-11012019
Evidence of cessation;-11012019
Acknowledgement received from company-11012019
Notice of resignation filed with the company-11012019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-10122018_signed
Interest in other entities;-06122018