Company Information
CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,362,080
Authorised Capital
9,000,000
Directors
Valsala Gopalan Nair
Director
over 28 years ago
over 28 years ago
Veerath Gopalan Nair
Beneficial Owner
over 28 years ago
over 28 years ago
Charges
24 October 2006
Uti Bank Ltd
1 Crore
31 December 2004
Th Uti Bank Ltd.
50 Lak
31 December 2004
Th Uti Bank Ltd.
0
24 October 2006
Uti Bank Ltd
0
31 December 2004
Th Uti Bank Ltd.
0
24 October 2006
Uti Bank Ltd
0
31 December 2004
Th Uti Bank Ltd.
0
24 October 2006
Uti Bank Ltd
0
31 December 2004
Th Uti Bank Ltd.
0
24 October 2006
Uti Bank Ltd
0
31 December 2004
Th Uti Bank Ltd.
0
24 October 2006
Uti Bank Ltd
0
Documents
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DPT-3-24092020-signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-05022020
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-01072019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(1)-10032018
Form AOC-4(XBRL)-10032018_signed
Optional Attachment-(1)-03032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032018
Form AOC-4(XBRL)-03032018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-161015.OCT
XBRL document in respect of balance sheet 02-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-030215-020215 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
