Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,588,610
Authorised Capital
12,500,000
Directors
Subramanian Ananthakrishnan
Additional Director
about 10 years ago
about 10 years ago
Chakkingal Aniyath Raghunandan
Director/Designated Partner
about 14 years ago
about 14 years ago
Venkat Bhagavath Eswaran
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mukund Namdeo Pore
Additional Director
about 10 years ago
about 10 years ago
Prabhu Madabushi Krishnamachari
Director
over 13 years ago
over 13 years ago
Tarun Shankar Khatwani
Director
over 13 years ago
over 13 years ago
Charges
23 March 2013
Union Bank Of India
6 Crore
23 March 2013
Union Bank Of India
4 Crore
04 June 2016
Union Bank Of India
25 Lak
04 June 2016
Union Bank Of India
25 Lak
14 December 2021
Union Bank Of India
1 Crore
14 December 2021
Others
0
04 June 2016
Others
0
23 March 2013
Others
0
23 March 2013
Others
0
04 June 2016
Others
0
14 December 2021
Others
0
04 June 2016
Others
0
23 March 2013
Others
0
23 March 2013
Others
0
04 June 2016
Others
0
14 December 2021
Others
0
04 June 2016
Others
0
23 March 2013
Others
0
23 March 2013
Others
0
04 June 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Optional Attachment-(1)-19022018
Form CHG-1-19022018_signed
Optional Attachment-(2)-19022018
Instrument(s) of creation or modification of charge;-19022018
Optional Attachment-(3)-19022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
Form ADT-1-07022018_signed
Copy of the intimation sent by company-07022018
Copy of resolution passed by the company-07022018
Copy of written consent given by auditor-07022018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-03062017_signed
Copy of the intimation sent by company-03062017
Copy of written consent given by auditor-03062017
Optional Attachment-(1)-03062017
Form CHG-4-03012017_signed
Letter of the charge holder stating that the amount has been satisfied-03012017
