Company Information
CIN
Status
Date of Incorporation
09 February 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,747,000
Authorised Capital
3,000,000
Past Directors
Kalpana Mahendran
Director
about 19 years ago
about 19 years ago
Mahendran Ramamurthy
Director
almost 33 years ago
almost 33 years ago
Swaminathan Zubeida
Director
almost 33 years ago
almost 33 years ago
Swaminathan Ramachandran
Director
almost 33 years ago
almost 33 years ago
Charges
27 June 2005
Development Credit Bank Ltd.
34 Lak
27 June 2005
Developement Credit Bank Ltd.
34 Lak
27 June 2005
Developement Credit Bank Ltd.
0
27 June 2005
Development Credit Bank Ltd.
0
27 June 2005
Developement Credit Bank Ltd.
0
27 June 2005
Development Credit Bank Ltd.
0
27 June 2005
Developement Credit Bank Ltd.
0
27 June 2005
Development Credit Bank Ltd.
0
Documents
Form INC-28-20042021-signed
Form PAS-3-16082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019
Copy of Board or Shareholders? resolution-16082019
Form SH-7-26072019-signed
Form INC-28-25072019-signed
Form MGT-14-02072019_signed
Altered memorandum of assciation;-02072019
Altered memorandum of association-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Copy of the resolution for alteration of capital;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Copy of court order or NCLT or CLB or order by any other competent authority.-21062019
Optional Attachment-(4)-21062019
Optional Attachment-(5)-21062019
Optional Attachment-(3)-21062019
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
