Company Information
CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
11,863,000
Authorised Capital
12,500,000
Directors
Tirumalai Krishnaswamy
Director
over 2 years ago
over 2 years ago
Venkatraman Krishnaswamy
Director
over 26 years ago
over 26 years ago
Past Directors
Sukumar Thottappali Menon
Director
over 26 years ago
over 26 years ago
Charges
22 October 1999
Bhavani Sahakari Bank Ltd.
95 Lak
22 October 1999
Bhavani Sahakari Bank Ltd.
0
22 October 1999
Bhavani Sahakari Bank Ltd.
0
22 October 1999
Bhavani Sahakari Bank Ltd.
0
Documents
Form STK-2-22012021-signed
Form MGT-14-13042018_signed
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Altered memorandum of association-12042018
Altered articles of association-12042018
-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Company CSR policy as per section 135(4)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042017
Directors report as per section 134(3)-26042017
Optional Attachment-(1)-26042017
Form 23AC-26042017_signed
Form AOC-4-26042017_signed
Annual return as per schedule V of the Companies Act,1956-21042017
Approval letter for extension of financial year or annual general meeting-21042017
Copy of resolution passed by the company-21042017
Copy of written consent given by auditor-21042017
Copy of the intimation sent by company-21042017
Approval letter for extension of AGM;-21042017
Form 20B-21042017_signed
Form MGT-7-21042017_signed
