Company Information
CIN
Status
Date of Incorporation
03 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000
Directors
Kannan Subramanian
Director
over 2 years ago
over 2 years ago
Geetha Kannan
Director
about 14 years ago
about 14 years ago
Anil Krishnadas Sampat
Director
over 36 years ago
over 36 years ago
Past Directors
Vinod Manoharlal Bhatia
Director
over 36 years ago
over 36 years ago
Charges
26 December 2011
Axis Bank Limited
2 Crore
27 November 2020
Axis Bank Limited
25 Lak
01 November 2019
Axis Bank Limited
6 Lak
01 November 2019
Axis Bank Limited
0
26 December 2011
Axis Bank Limited
0
27 November 2020
Axis Bank Limited
0
01 November 2019
Axis Bank Limited
0
26 December 2011
Axis Bank Limited
0
27 November 2020
Axis Bank Limited
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form DPT-3-18092020-signed
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Form MGT-7-14102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
