Company Information
CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gayatri Subramniam
Director/Designated Partner
about 11 years ago
about 11 years ago
Subramaniam Mani
Director
about 31 years ago
about 31 years ago
Charges
03 June 2013
Punjab National Bank
10 Crore
06 May 2005
Punjab National Bank
10 Lak
22 April 2003
The National Co-op Bank Limited
5 Lak
22 April 2003
The National Co-op Bank Limited
0
06 May 2005
Punjab National Bank
0
03 June 2013
Punjab National Bank
0
22 April 2003
The National Co-op Bank Limited
0
06 May 2005
Punjab National Bank
0
03 June 2013
Punjab National Bank
0
22 April 2003
The National Co-op Bank Limited
0
06 May 2005
Punjab National Bank
0
03 June 2013
Punjab National Bank
0
22 April 2003
The National Co-op Bank Limited
0
06 May 2005
Punjab National Bank
0
03 June 2013
Punjab National Bank
0
22 April 2003
The National Co-op Bank Limited
0
06 May 2005
Punjab National Bank
0
03 June 2013
Punjab National Bank
0
Documents
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form MGT-7-24102019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Optional Attachment-(1)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
