Company Information
CIN
Status
Date of Incorporation
21 August 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Jyoti Rajeev Nair
Director
about 25 years ago
about 25 years ago
Past Directors
Julie Iyer
Director
about 25 years ago
about 25 years ago
Manikoth Balakrishnan Nambiar
Director
over 38 years ago
over 38 years ago
Charges
07 August 1995
Bank Of India
20 Lak
06 April 1994
Bank Of India
27 Lak
06 April 1994
Bank Of India
27 Lak
11 December 1990
Bank Of India
8 Lak
22 March 1990
Bank Of India
1 Lak
02 May 1989
Bank Of India
22 Lak
24 January 1989
Bank Of India
9 Lak
24 January 1983
Bank Of India
2 Lak
06 April 1994
Bank Of India
0
22 March 1990
Bank Of India
0
02 May 1989
Bank Of India
0
11 December 1990
Bank Of India
0
24 January 1989
Bank Of India
0
07 August 1995
Bank Of India
0
06 April 1994
Bank Of India
0
24 January 1983
Bank Of India
0
06 April 1994
Bank Of India
0
22 March 1990
Bank Of India
0
02 May 1989
Bank Of India
0
11 December 1990
Bank Of India
0
24 January 1989
Bank Of India
0
07 August 1995
Bank Of India
0
06 April 1994
Bank Of India
0
24 January 1983
Bank Of India
0
06 April 1994
Bank Of India
0
22 March 1990
Bank Of India
0
02 May 1989
Bank Of India
0
11 December 1990
Bank Of India
0
24 January 1989
Bank Of India
0
07 August 1995
Bank Of India
0
06 April 1994
Bank Of India
0
24 January 1983
Bank Of India
0
06 April 1994
Bank Of India
0
22 March 1990
Bank Of India
0
02 May 1989
Bank Of India
0
11 December 1990
Bank Of India
0
24 January 1989
Bank Of India
0
07 August 1995
Bank Of India
0
06 April 1994
Bank Of India
0
24 January 1983
Bank Of India
0
Documents
Form ADT-1-27042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-31052017
Optional Attachment-(1)-31052017
List of share holders, debenture holders;-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12052016
Optional Attachment 1-170316.PDF
Affidavit verifying the petition-170316.PDF
Copy of petition-170316.PDF
Optional Attachment 3-170316.PDF
Optional Attachment 4-170316.PDF
Optional Attachment 2-170316.PDF
Optional Attachment 5-170316.PDF
Optional Attachment 2-160316.PDF
