Company Information
CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 October 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Gayathri Raghunath Kini Rajan
Director
over 2 years ago
over 2 years ago
Meghana Raghunath Rajan
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Raghunath Soundar Rajan
Director
almost 31 years ago
almost 31 years ago
Charges
09 July 2002
Punjab National Bank
6 Lak
31 March 2002
Punjab National Bank
48 Lak
27 September 2021
Punjab National Bank
4 Lak
13 September 2021
Punjab National Bank
4 Lak
27 September 2021
Others
0
13 September 2021
Others
0
31 March 2002
Others
0
09 July 2002
Punjab National Bank
0
27 September 2021
Others
0
13 September 2021
Others
0
31 March 2002
Others
0
09 July 2002
Punjab National Bank
0
27 September 2021
Others
0
13 September 2021
Others
0
31 March 2002
Others
0
09 July 2002
Punjab National Bank
0
27 September 2021
Others
0
13 September 2021
Others
0
31 March 2002
Others
0
09 July 2002
Punjab National Bank
0
27 September 2021
Others
0
13 September 2021
Others
0
31 March 2002
Others
0
09 July 2002
Punjab National Bank
0
Documents
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-05072019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017
Annual return as per schedule V of the Companies Act,1956-12072017
Form 23AC-12072017_signed
Form 20B-12072017_signed
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
