Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
75,000
Authorised Capital
500,000

Directors

Mahesh Sivaswamy
Mahesh Sivaswamy
Director
about 20 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
about 20 years ago

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 10 years ago
Sethuraman Palanivelu
Sethuraman Palanivelu
Additional Director
over 10 years ago
Joseph Kuriakose
Joseph Kuriakose
Additional Director
over 10 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
about 20 years ago

Charges

0
07 April 2008
Standard Chartered Bank
1 Crore
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0

Documents

Form INC-28-11102019-signed
Optional Attachment-(2)-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(1)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Notice of resignation filed with the company-14012019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Notice of resignation;-14012019
Evidence of cessation;-14012019
Proof of dispatch-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form SH-8-20062018-signed
Form SH-9-20062018-signed
Optional Attachment-(5)-15062018
Audited financial statements of last three years-15062018
Optional Attachment-(2)-15062018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15062018
Optional Attachment-(1)-15062018