Company Information

CIN
Status
Date of Incorporation
21 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
2,160,700
Authorised Capital
4,000,000

Directors

Sundar Iyer
Sundar Iyer
Director
over 2 years ago
Chandramouli Venkatraman Jagadeesan
Chandramouli Venkatraman Jagadeesan
Director
about 39 years ago
Vanaja Sundar Iyer
Vanaja Sundar Iyer
Director
about 39 years ago
Shobana Chandramouli
Shobana Chandramouli
Director
about 39 years ago

Charges

0
31 January 1997
Global Trust Bank Ltd.
3 Crore
31 January 1997
Global Trust Bank Ltd.
0
31 January 1997
Global Trust Bank Ltd.
0
31 January 1997
Global Trust Bank Ltd.
0

Documents

Form STK-2-06012020-signed
-15102018
Optional Attachment-(1)-15102018
Form CHG-4-26072018_signed
Letter of the charge holder stating that the amount has been satisfied-26072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Form e-CODS-08032018_signed
Details of Director(s) declared as proclaimed offender or facing criminal case(s) for economic offences-05032018
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-05032018
Optional Attachment-(1)-05032018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Form 23ACA-13022018_signed
Form 23AC-13022018_signed
Form 20B-13022018_signed
Statement of the fact and reasons for not holding the AGM-09022018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09022018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Annual return as per schedule V of the Companies Act,1956-09022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09022018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-08022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Statement of the fact and reasons for not holding the AGM-08022018
Form 23B for period 010411 to 310312-190811.OCT