Company Information

CIN
Status
Date of Incorporation
09 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,200
Authorised Capital
2,000,000

Directors

Venkateshwaran Krishnan
Venkateshwaran Krishnan
Director/Designated Partner
over 2 years ago
Sandhya Venkateshwaran Iyer
Sandhya Venkateshwaran Iyer
Director/Designated Partner
almost 4 years ago

Past Directors

Brijendrasingh Kamlendrasingh Raghav
Brijendrasingh Kamlendrasingh Raghav
Director
almost 19 years ago
Haridas K P Achutankutty Nair
Haridas K P Achutankutty Nair
Director
about 20 years ago

Charges

0
11 August 2003
The Tamilnad Mercantile Bank Ltd.;
40 Lak
01 June 2005
The Tamilnad Mercantile Bank Ltd.;
15 Lak
01 June 2005
The Tamilnad Mercantile Bank Ltd.;
0
11 August 2003
The Tamilnad Mercantile Bank Ltd.;
0
01 June 2005
The Tamilnad Mercantile Bank Ltd.;
0
11 August 2003
The Tamilnad Mercantile Bank Ltd.;
0
01 June 2005
The Tamilnad Mercantile Bank Ltd.;
0
11 August 2003
The Tamilnad Mercantile Bank Ltd.;
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-03072019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Letter of the charge holder stating that the amount has been satisfied-29062018
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form INC-22-21092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016
Copy of board resolution authorizing giving of notice-21092016
Copies of the utility bills as mentioned above (not older than two months)-21092016
Optional Attachment-(1)-21092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016