Company Information
CIN
Status
Date of Incorporation
04 June 1987
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
38,540,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshminarasimhan Srinivasan
Director
almost 6 years ago
almost 6 years ago
Sunil Lakhmichand Khandelwal
Director
almost 7 years ago
almost 7 years ago
Coimbator Anantapadmanabhan Viswanath
Director
over 11 years ago
over 11 years ago
Jayprakash K Raghavanpillai Raghavanpillai
Director
about 17 years ago
about 17 years ago
Charges
10 August 2005
Union Bank Of India
15 Lak
31 July 2008
Union Bank Of India
50 Lak
28 August 1991
State Bank Of India
5 Lak
29 January 2004
Union Bank Of India
50 Lak
07 November 1992
State Bank Of India
5 Lak
09 October 1991
State Bank Of India
4 Lak
14 May 1991
State Bank Of India
3 Lak
19 February 1996
State Bank Of India
1 Crore
27 November 1993
State Bank Of India
17 Lak
Documents
Form PAS-6-29122020_signed
Form DIR-12-21032020_signed
Form MGT-7-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form MGT-14-31102019-signed
Form AOC-4-28102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Altered memorandum of association-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-29052019_signed
Form DIR-11-08062019_signed
Acknowledgement received from company-29052019
Proof of dispatch-29052019
Notice of resignation filed with the company-29052019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-29052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Interest in other entities;-20052019
Form DIR-12-28032019_signed