Company Information
CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Narayanan Venkatakrishnan Ramanujam
Director
about 27 years ago
about 27 years ago
Purvi Ramanujam
Director
about 27 years ago
about 27 years ago
Ramanujam Narayanan Ananthakrishnapuram
Director
about 27 years ago
about 27 years ago
Charges
15 December 2005
Icici Bank Ltd.
25 Lak
15 December 2005
Icici Bank Ltd.
0
15 December 2005
Icici Bank Ltd.
0
15 December 2005
Icici Bank Ltd.
0
Documents
Form DIR-12-13082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Letter of the charge holder stating that the amount has been satisfied-26032019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form INC-22-10072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Optional Attachment-(1)-03072017
Copy of board resolution authorizing giving of notice-03072017
Copies of the utility bills as mentioned above (not older than two months)-03072017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
-271114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
