Company Information

CIN
Status
Date of Incorporation
22 September 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Susan Perumal
Susan Perumal
Managing Director
about 2 years ago

Past Directors

Kevin Solly Perumal
Kevin Solly Perumal
Director
over 6 years ago
Solly Perumal
Solly Perumal
Director
over 15 years ago
Saju Perumal
Saju Perumal
Director
over 27 years ago

Charges

7 Crore
24 March 2015
Bank Of Baroda
6 Crore
03 September 2001
State Bank Of Indore
50 Lak
13 September 1989
State Bank Of Indore
7 Lak
02 August 1989
State Bank Of Indore
7 Lak
15 July 2014
Axis Bank Limited
2 Crore
12 April 2006
Bank Of Baroda
2 Crore
26 August 2021
The South Indian Bank Limited
90 Thousand
16 August 2021
The South Indian Bank Limited
90 Thousand
26 August 2021
Others
0
16 August 2021
Others
0
02 August 1989
State Bank Of Indore
0
24 March 2015
Others
0
13 September 1989
State Bank Of Indore
0
03 September 2001
State Bank Of Indore
0
12 April 2006
Bank Of Baroda
0
15 July 2014
Axis Bank Limited
0
26 August 2021
Others
0
16 August 2021
Others
0
02 August 1989
State Bank Of Indore
0
24 March 2015
Others
0
13 September 1989
State Bank Of Indore
0
03 September 2001
State Bank Of Indore
0
12 April 2006
Bank Of Baroda
0
15 July 2014
Axis Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-11022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Interest in other entities;-28062019
Notice of resignation;-28062019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Evidence of cessation;-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(3)-28062019
Form DIR-12-28062019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018